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Banker’s Toolbox Is Uncovering The Criminal Minds In BSA/AML and Fraud


I am the one who knocks.

Walter White - Breaking Bad

Most of us were probably fans of (or have at least heard of) the hit TV series Breaking Bad. In the show, one of the most notorious bad guys, Walter White says, “I am the one who knocks”. Even though he is a fictional character, it seems too often that these criminals are in our backyards or knocking at our doors. It’s fair to say that as a BSA/AML and fraud professional, you are kept on your toes. Criminals seem to always be one step ahead, but we at Banker’s Toolbox can help you anticipate their next move.  

It takes a certain way of thinking to become a financial criminal. They are twisted, devious and always looking for new ways to challenge the financial system. Their deceitful cleverness is ever growing. From notorious mobsters like Al Capone to the current enemies funding ISIS, BSA/AML and fraud professionals need to stay up-to-date on the most recent schemes in order to stop these criminals in their tracks.

The 2018 Banker’s Toolbox User Group Conference (BUG) will cover all of the latest criminals trends that BSA/AML and fraud professionals need to be on the lookout for. We will discuss crimes that could be impacting your institution right now and what types of criminal activity you might except to see in the future, so that you can be one step ahead of the criminals. At Banker’s Toolbox, it is our mission to keep you armed with the tools and resources you need to be successful, now and in the future. We are always one step ahead, so that you can be too.

This three-day conference will be action packed with information to help you track down criminals minds. We will be joined by industry experts, law enforcement, and product specialists that will cover topics including:

  • Terrorist Financing: Terrorism in America Today
  • Machine Learning in the AML Space
  • Cyber Crime: Get Inside the Mind of the Criminals
  • Casinos and The War on Money Laundering
  • Beneficial Ownership: Exam Hot Topics
  • Current Fraud Schemes
  • Human Trafficking: Case Studies from the U.S Department of Homeland Security
  • Taking the Next Step in Your BSA/AML Career
  • The First Line of Defense: Law Enforcement Panel
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So join us for BUG 2018: Criminal Minds and gain perspective on what goes on inside of the minds of financial criminals. We will arm you with the knowledge you need to defend your institution against current and future threats.This will be one of the most talked about events in the industry, and definitely one you won’t want to miss.

Tickets are going fast. Register today to save your spot.