Aug 6, 2024
During the first part of our program, we will look at money laundering money through residential real estate, which involves turning the proceeds of crime into the use or ownership of real property assets. The second part of the program will look at mortgage loan fraud itself.
Money laundering money through residential real estate involves turning the proceeds of crime into the use or ownership of real property assets. For example, a criminal may use illicit funds to outright purchase or to make monthly rental payments on real property. We will identify several transactional typologies and associated illicit activities that may be perpetrated by individuals or groups seeking to launder funds via residential property transactions.
The second part of the program will look at mortgage loan fraud itself. How customers try to hide debt, income, and other techniques to qualify for a loan that would be fraudulent.
August 6th, 2024
11:00 am - 1:00 pm EST
What You'll Learn
Who Should Attend
BSA Officers, BSA Staff, Security, Lending, and Training.
Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.
Available Upgrades
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380