BSA: Money Laundering in Residential Real Estate and Mortgage Loan Fraud
November 17, 2026
Live Webinar
DateNov 17, 2026Duration90 minutes
12:00 PM PST01:00 PM MST
02:00 PM CST03:00 PM EST
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Further details will be available 45 days prior to the webinar date.
Presented By

Gettechnical Inc.
Other Webinars That Might Interest You

ACH Specialist Series: Liability with ACH Death Notification Entries (DNEs) & Reclamations
by Jessica Lelii

Preparing Practically Perfect Proof of Claims, Including Recent Bankruptcy Rule Changes
by David A. Reed

Navigating Collection Risks & Recent Regulatory Challenges
by David A. Reed

BSA: Money Laundering in Residential Real Estate and Mortgage Loan Fraud
by Leslie Nicely

Teller Excellence Series: Security, Fraud & BSA Red Flags
by Leslie Nicely

Taking the Mystery Out of Loan Stress Testing
by Robert L. Viering

Defaults on Consumer Mortgage Loans: Next Steps, Mitigation, Foreclosure Alternatives & More
by David A. Reed

Credit Reporting on Delinquent Loans
by David A. Reed

RegTech Innovations: Automating Model Risk & Compliance Processes
by Dushyant Sengar

Credit Analysis & Lending Series: Collateral Analysis: Evaluation, Weaknesses & Monitoring Values
by Robert L. Viering
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC


