The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report 2019

Topics

• The money smells like marijuana. Is this something I should be concerned about?
• How can I talk to my customer about currency transactions without getting into a "felony moment"?
• What are the Red Flags for Elder Abuse?
• The customer told me that she is hiding money from the IRS, should I tell BSA?
• What are the Red Flags for Identity Theft?
• What are some of the scams for loans and mortgages?
• Sample Incident reports for operations, loans and branches
• When do we tell the BSA officer, and what should we use to communicate?
• The customer had me count $15,000 cash and then went to safe deposit box, should I let BSA know?
• The customer washed and ironed the money. Is this suspicious?
• We did not book the mortgage loan so why should I tell BSA that the identification and TIN did not match?

Who should Attend

• Account opening staff
• Front line BSA/AML staff
• BSA/AML Officers
• Risk managers
• BSA/AML Audit staff
• Compliance Officers