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Red Flags for Money Laundering and Fraud for Lenders

Training designed for lenders and lending staff to help them spot red flags tied to loan fraud and financial crime.
OnDemand

Beginner Friendly

DATE

Recorded Thursday,
June 18, 2026

INSTRUCTOR

Leslie NicelyDeborah Crawford

DURATION

2 Hours

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Lending
  • Lending Compliance
  • Management/Employee Development
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Commercial Lender
  • Consumer Lender/Retail Banker
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Mortgage Lender
  • Small Business Lender

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Staff that work in lending are often on the front line of identifying fraud and other suspicious activities. The information provided will help identify and escalate suspicious activity to the BSA/AML Officer. This program can be used for job specific Annual BSA/AML training .

What You'll Learn

  • Red flags for fraud and financial crime during the loan application process
  • High-risk transaction patterns in loan transactions
  • The basics of money laundering
  • Identifying Red Flags for Elder Fraud and Abuse
  • Cybercrime
  • Other Lending Activity Red Flags
  • How to Escalate through your institutions Referral Process

    • Who Should Attend

    BSA/AML Officers, Lending Officers, Lending Support Staff and Branch Managers
    Leslie Nicely

    Instructor Bio

    Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience. Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more. She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service. Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

    Deborah Crawford

    Instructor Bio

    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.

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