This program focuses on the new types of financial crimes and how to detect them. You will learn how these products can be used for financial crimes and how to mitigate the risk. We will also cover elder fraud, human trafficking and many of the BSA "hot spots" this year and new crime.
What You Will Learn:
- Prepaid cards and risk mitigation
- How different types of virtual currency work
- Marijuana businesses that may be fronts for crime
- Human trafficking
- Elder Fraud
- And much more
Who Should Attend?
BSA Officers, BSA Coordinators, Deposit Operations, Frontline Employees, Compliance Officers, Branch Personnel, and CD Managers would benefit from this webinar.