BSA Preventing Financial Crimes - Red Flag Staff Training 2023 | Utah Bankers Association | 27 November 2023 | Webinar
Venue
Webinar
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Tue Nov 28 UTC (about 1 year ago)
In your timezone (EST): Mon Nov 27 7:00pm - Mon Nov 27 7:00pm |
| Location | Webinar |
| Region | All |
Details
During this program we will cover your red flags for various crimes and how we at the front line can do our part to refer these crimes to BSA or work with our fraud department.
Benefits of attending:
• Red Flags for money laundering
• Red flags for Cyber Fraud
• Red Flags for human trafficking and smuggling
• Red Flags for Elder Fraud
• Red Flags for Identity Theft
• Red Flags for Mortgage Fraud
• Red Flags for Kleptocracy
• Red Flags for Ransomware
Speakers
2023 Speakers
Deborah Crawford
President, Gettechnical Inc.
Twitter Feed