Human Trafficking and Human Smuggling

Recorded: June 27, 2019 - $345 for the CD-Rom and Handouts

Thursday, June 27th, 2019

1:30 pm – 3:00 pm CT

Recommended for 2 CE Credits

Program Content:

Two of the most disturbing crimes in our country which involve harm to those who are being smuggled into the country and then those who are exploited by human trafficking. Learn how big the crime is in the US and what our response should be. Learn what the differences in these two crimes are and how we can detect these criminals in the banking system.

Covered Topics:

  • What is human trafficking?
  • What is human smuggling?
  • What are the red flags for each of these crimes?
  • How can we respond as a financial intuition?
  • Learn how your customers hide and disguise transactions
  • Filing Suspicious Activity Reports

Who Should Attend:

Training, branch staff, branch managers, branch operations, BSA, security, call centers and lenders.

Presenter:

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor’s and master’s degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.

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Course / Seminar Type: Recorded Webinars
Course / Seminar Category: Training Resources
Course / Seminar Code:
Course / Seminar Start Date: 06/27/2019
Course / Seminar Price: $295
Course / Seminar Location: