An informative and up-to-date look at property and mortgage fraud, using recent developments to help inform learning
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
Do you want to continue your session?