Diversity, Unconscious Bias Training, Learn more.
You have no items in your shopping cart.
Mortgage fraud is a serious topic in the banking sector. A 2006 FBI report on this growing criminal industry estimated losses of $4.2 billion nationwide due to mortgage fraud. In 2009, this estimate was $14 billion!
It is important that you are aware of the damage mortgage fraud can do to the finances and reputations of banks and their customers. This module will introduce common indicators of mortgage fraud, the mechanics of popular mortgage schemes, and what you, as a banker, can do to help prevent mortgage fraud at your institution.
This course includes an examination.