Red Flags for Money Laundering--Frontline Annual Training


Presented by: Deborah Crawford

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  Every day in your branches are situations which are considered "suspicious" and may even put your employees and customers into what we will call a "felony moment". If you customer asks "Should I deposit this large amount of money or what?" The answer your officer/teller gives may encourage the customer to structure and that is a problem for both the customer and the employee. This program will answer over 25 commonly asked frontline questions and it will go over the red flags for money launder for deposits and loans. You won't want to miss this fun frontline approach to red flags and your anti-money laundering program.

What you will learn:
  • What is structuring? Is it a crime?
  • How can I talk to my customer about currency without getting into a "felony moment"?
  • The money smells like marijuana. Is this something I should be concerned about?
  • The customer told me that she is hiding money from the IRS, should I tell BSA?
  • What are the Red Flags for Elder Abuse?
  • What are some of the scams for loans and mortgages?
  • What are the Red Flags for Identity Theft?
  • When do we tell the BSA officer and what should we use to communicate?
  • Sample Incident reports for operations, loans and branches
  • The customer washed and ironed the money. Is this suspicious?
  • The customer had me count out $15,000 cash and then went to safe deposit box, should I let BSA know?
  • We did not book the mortgage loan so why should I tell BSA that the identification and TIN did not match?
Who should attend
This is a program for those who work directly with customers. Tellers, New Accounts, Branch Managers, Loan officers, and Call Centers. It is designed to help the BSA Officer complete BSA training for AML programs.

About the Speaker: Deborah Crawford is the President of Gettechnical, Inc., a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27 plus years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master's degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

This program was recorded in its entirety in October 2015. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_redflag1015
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Friday 21 August, 2015.

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