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

November 17, 2026

Compliance Lending Bank Secrecy Act (BSA)

Live Webinar:

DateNov 17, 2026Duration90 minutes

08:00 AM PST09:00 AM MST

10:00 AM CST11:00 AM 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

See Registration Options

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

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.