Financial crimes threaten the safety and soundness
of our community banks nation-wide. In some cases, these crimes threaten
the security and safety of the nation. Recorded July 13, 2022
These crimes range from fairly simple operations like basic theft
or fraud carried out by individuals or small groups to highly
sophisticated rings seeking funding for criminal enterprises or
terrorism. Although financial criminals are often well-organized and
persistent, community banks can take steps to educate and increase
awareness to thwart any attempts.