Webinar | $229

2026 National Money Laundering Risk Assessment Released

Overview:

The United States first published the National Money Laundering Risk Assessment (NMLRA) over 10 years ago. This fifth iteration of the NMLRA finds that the top money laundering threats have remained consistent—fraud, drug trafficking, cybercrime, human trafficking, human smuggling, and corruption generate the largest volumes of illicit proceeds for money laundering activity in the United States.  Learn what you need to know and do with this report to your own risk assessments.

Learn the state of the country on fraud and money laundering!

Highlights of these crimes:

• Investment Fraud
• Healthcare Fraud Government Benefits Fraud
• Confidence Scams
• Elder Financial Exploitation Special Focus: Use of AI in Fraud and Scams
• Check Fraud
• Drug Trafficking
• Drug Types
• Cybercrime Identity Theft Ransomware
• Special Focus: Financial Sextortion
• Professional Money Laundering Money Mules
• Chinese Money Laundering Networks (CMLNs)
• Human Trafficking and Human Smuggling
• Human Trafficking
• Human Smuggling
• Domestic Corruption
• Foreign Corruption
• Illicit Trade
• Adapt your own risk assessment for these national trends

Who Should Attend?

BSA Officers, BSA Staff, OFAC Officer and OFAC Staff, compliance, operations, training and management

Seminar Instructors

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

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.

OnDemand Registration 

The cost for 90 days of unlimited access to this recording is $229.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

More Information

Please call (800) 354-3051 for additional information.