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URL
https://partners.bankwebinars.com/bsa-money-laundering-in-residential-real-estate-and-mortgage-loan-fraud-70bwus246145g?partner=arkansas-bankers-association
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BSA: Money Laundering in Residential Real Estate & Mortgage
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.
When
8/6/2024 10:00 AM - 12:00 PM
Central Daylight Time
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