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
Financial crime can hide behind a seemingly ordinary mortgage.
Strengthen your BSA awareness by identifying red
flags for money laundering, mortgage fraud, hidden debt, false income, and
other suspicious activity throughout the residential lending process.
KEY WEBINAR TAKEAWAYS
- Red flags for money laundering
- Identifying fraud schemes
- Structuring activities
- Spotting forged/fraudulent documents
BONUS MATERIALS
- BSA referral form for lenders
- BSA referral form for mortgages
WEBINAR DETAILS
Lenders play an important role in detecting
financial crime and other suspicious activity. Lenders may encounter red flags
for money laundering and other financial crimes at any stage from the beginning
of the application process throughout the closing of a loan. During this
webinar we will look at money laundering through residential real estate. We
will also look at mortgage fraud and the methods used to hide debt, income, and
other information to qualify for a loan.
WHO SHOULD ATTEND?
- Lenders
- Lending support staff
- BSA officers
- BSA staff
TAKE-AWAY TOOLKIT
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
Presented By
Gettechnical Inc.
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