Property and Mortgage Fraud - Lessons Learned

An informative and up-to-date look at property and mortgage fraud, using recent developments to help inform learning

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Course Overview

Delivered by solicitor Stephen Desmond, this session looks into Conveyancing Law Advocacy. In this course we will be reviewing a range of advice and several cases which have occurred in recent years to try and extract from them the important lessons practicing conveyancers need to be aware of. This session will consider the following topics:

• AML Risk Factors • MLR Policies, controls and procedures • Mortgage Fraud Risks • Property and title fraud

What are the requirements?

Watch the recorded webinar. This course provides 1 CPD point

Learning Outcomes

To gain a greater understanding of Property And Mortgage Fraud and the case law surrounding them

What is the target audience?

Conveyancing Law Practitioners

Keywords

property fraud

mortgage fraud

AML

Money laundering regulations

AML risk factors

Conveyancing law courses

Collections

About Instructor - Stephen Desmond

Stephen Desmond has been delivering training for over 15 years during which time he has delivered more than 1,800 CPD events to lawyers from a variety of backgrounds. Delegates at these events have included practitioners from a variety of size of firms, ranging from sole practitioners to City Solicitors.

Stephen is a contributing editor to Butterworths Property Law Service, published by Lexis Nexis, writing on the complex law relating to long and short leases. He writes for the Solicitors Group on the subject of commercial property.  He has run a university-accredited distance-learning course for aspiring paralegals in the subject of residential conveyancing.

A former practicing Solicitor with several years post-qualification experience, Stephen has represented many business and private clients, including property investors and local authorities.