Mortgage Fraud 2021

A practical and essential session in regards to key indicators of mortgage fraud along with the latest guidance in fraud prevention policies.

  • 3 ratings, 79 users enrolled

Course Overview

A course covering the key indicators of mortgage fraud along with the latest guidance in fraud prevention policies and procedures from the SRA, CLC, FCA, lenders, and law enforcement agencies. The course will feature data demonstrating trends in common frauds over time, as well as the links between mortgage fraud and

a. other frauds,

b. forms of money laundering

We will also cover what to do if you suspect mortgage fraud.

The course could be run as a 'flipped classroom' with a filmed scenario (supported by reading materials) posed at the beginning of the course for delegates to work on and consider, followed by presentation content both covering the content above and explaining the possible answer.

We are presenting an up to date, highly interactive course on mortgage fraud following a major shock to the economy. Financial fraud investigators generally say that fraud losses increase following a major economic downturn. Law firms should have a heightened awareness of the risks of fraudulent transactions during and immediately after coronavirus, as well as the potential for fraudulent claims during the period.

What are the requirements?

  • Watch the recorded webinar and review the documents
  • This course provides 1 CPD points

Learning Outcomes

  • On completion of this course you will cover:
  • The key indicators of mortgage fraud
  • The latest guidance in fraud prevention policies and procedures from the SRA, CLC, FCA, lenders, and law enforcement agencies
  • Data demonstrating trends in common frauds over time
  • Other frauds
  • Forms of money laundering
  • What to do if you suspect mortgage fraud

What is the target audience?

  • Practitioners dealing with fraud in particular Mortgage Fraud

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About Instructor - Katie Jackson

Katie Jackson is a consultant specialising in law firm compliance and regulation. A former Inspector for the Council for Licensed Conveyancers, Katie led and managed inspections of some of the largest conveyancing practices in the country. Prior to working for the CLC, Katie spent a number of years working in various inspection and policy roles for the Solicitors Regulation Authority, and Legal Services Commission.

Course Curriculum

Webinar

  • Webinar
    42:11

Slides

  • Slides
    19 Page
  • Tasks
    5 Page

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