BSA: Is Your Customer Hiding Money? 2021 | Wisconsin Bankers Association | 16 November 2021 | Webinar

Venue
Webinar

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Event Date Tue Nov 16 CST (about 3 years ago)
In your timezone (EST): Tue Nov 16 2:30pm - Tue Nov 16 4:30pm
Location Webinar
Region Americas
Details

Covered Topics
• Characteristics of Professional Money Laundering
• Specialized services and business models
• Types of dedicated ML Organizations:
• Money Mules
• Digital Money and Virtual Currency
• Networks
• Mechanisms that are used
• Trade Based Money Laundering
• Account Settlements
• Underground banking
• Criminal Service Providers
• Banks
• Lawyers
• Payment Processors

Who Should Attend?
Who should attend? BSA Officers, BSA Investigators, SAR Reporting Staff, Compliance, Security and Training.

Speakers

Deborah Crawford
President, Gettechnical Inc.