Agenda

Nov 17, 2026
3:00 pm - 4:30 pm EST

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.

Topics

KEY WEBINAR TAKEAWAYS:

• Red flags for money laundering
• Identifying fraud schemes
• Structuring activities
• Spotting forged/fraudulent documents

Speaker(s)

Leslie Nicely
Gettechnical Inc.

Leslie Nicely serves as Senior Vice President of Gettechnical Inc., a Florida-based firm dedicated to educating financial institutions. With more than 30 years of banking experience, Leslie began her career at a community bank in Virginia and is a graduate of the Virginia Bankers Association School of Bank Management. Her expertise spans management, operations, lending, BSA compliance, fraud prevention, training, security, and customer service. Passionate about professional growth, Leslie finds the greatest fulfillment in mentoring and helping others reach their full potential.

Fees

Live Webinar - $279

• Unlimited connections for your institution
• Available on desktop, mobile & tablet
• Take-away toolkit
• Presenter’s contact info for questions

On-Demand Webinar - $279

• 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

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact