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Learn the steps you must take to detect and prevent residential real estate money laundering in your institution

Residential real estate money laundering is increasingly being used by criminals to launder illegally obtained funds. In Pratt’s interactive audio conference, How To Protect Your Institution From Money Laundering In Residential Real Estate: Tips From The Experts, our expert speakers will focus on the different types of divisive residential real estate schemes that money launderers are using to carry out their dirty deeds. In this “can’t miss” conference get the steps your financial institution must take to proactively detect these illegal activities and report them to Financial Crimes Enforcement Network (FinCEN) while protecting your employees and company.

Join this important audio conference and get expert insight to help you:

• Understand and identify common mortgage fraud schemes
• Identify patterns and "red flags" commonly associated with money laundering and other fraudulent schemes
• Know what to do when you suspect a fraudulent loan scheme and how to mitigate the damages
• Establish quality control procedures to help protect your institution against fraudulent and unlawful practices
• Identify which players in the origination process are commonly associated with a money laundering scheme
• Get information on other fraud schemes such as "straw man" borrowers and equity stripping through unscrupulous lease backs
• Keep up with the latest BSA/AML requirements for financial institutions
• How to Structure the different types of residential real estate transactions
• Money Orders
• Official Checks
• Escrow Accounts
• Personal Loans
• And much more!

Registration Includes:

• Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
• Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used to train your personnel
• Participation in a 30-minute live Q&A with the speaker following the presentation
• Certificates of completion for all audio conference attendees

About the Speakers:

Nelson F. Everhardt

Nelson F. Everhardt is president of Everhardt & Associates, LLC, an independent consulting firm specializing in proactive compliance solutions to the Financial Services Industry. Mr. Everhardt was previously a Senior Vice President and Corporate Compliance Executive for Bank of America. His responsibilities there included the corporate-wide administration of the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) and Escheatment Compliance Programs. Nelson is an expert on anti-money laundering compliance programs and he is a frequent speaker at global industry and government conferences on compliance and regulatory topics. Mr. Everhardt is the co-author of BSA/AML Training by Function, published by Sheshunoff, and a frequent speaker on BSA/AML topics at A.S. Pratt audio conferences.

Dena M. Roudybush

Dena M. Roudybush is senior counsel for Compliance Counsel, PC a Virginia based law firm that is dedicated to serving the mortgage banking and financial services industries. Ms. Roudybush has served as General Counsel to various finance industry firms including primary market mortgage brokers and lenders, secondary market investors, mortgage servicers, and private equity firms. She has experience in all areas of financial services with an emphasis on state and federal regulatory compliance and licensing. Additionally, she has created and managed comprehensive quality control plans and procedures for various industry players, including Fannie Mae and HUD compliant plans for retail lenders.

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