Fraud Detection and Reporting Training
Fraud Detection and Reporting is at the core of the mortgage business. We must educate ourselves to the schemes practiced in Real Estate as well as those perpetrated on the mortgage industry. For the employee it's about being the whistleblower, since 80% of all mortgage fraud involves an insider.
Processors, closers and underwriters should take this course. Many continuing educations courses focus on Loan Originators, but the gatekeepers are the processors, underwriters and closers who see a Fraud Red Flag and elevate it by investigating further. To assist our customers, we have sourced and vetted several free training courses from public domain materials. You can take the course by following the training videos and prove completion by completing the quizzes.
Processors, closers and underwriters should take this course. Many continuing educations courses focus on Loan Originators, but the gatekeepers are the processors, underwriters and closers who see a Fraud Red Flag and elevate it by investigating further. To assist our customers, we have sourced and vetted several free training courses from public domain materials. You can take the course by following the training videos and prove completion by completing the quizzes.
Fraud Detection and Reporting Courses
These courses are provided by independent experts who share their experiences.
AML Course Completion Quiz
Take this quiz and at the end enter your name and company name. Print or download the completion certificate and include it in your AML folder to provide to examiners as evidence of your compliance with the training requirement.
