Event Profile

Community banks play a critical role in safeguarding the financial system, and identifying potential fraud and money laundering activity is a core part of that responsibility. This webinar will walk through common red flags seen in community banking from unusual customer behavior to suspicious transaction patterns and discuss tools to help identify them. We’ll discuss practical processes, monitoring techniques, and real-world examples to help you strengthen your bank’s ability to identify and respond to emerging risks.

Learning Objectives

• Identify common fraud and money laundering red flags.
• Recognize behavioral, transactional, and documentation related indicators that may signal suspicious activity.
• Apply practical techniques to detect red flags using existing bank systems and customer interactions.
• Distinguish between normal customer activity and patterns that warrant further investigation or escalation.

Duration: 60-minutes

Presented live and recorded on 03/25/26.