1 Hour SAFE CE: General Elective

1 Hour SAFE: Mortgage Fraud: AI, Cybercrime & Risk Management in Lending

$39.00

Notify me

Course Format: Webinar

Course Type: Continuing Education

Total Duration: 1 hr
ROC for Webinar
Elearning
1 Hour SAFE: Mortgage Fraud: AI, Cybercrime & Risk Management in Lending
Virtual Classroom
1 hr
Date and time: Jul 23, 2026 (02:00 PM - 03:00 PM)
Duration:  1 hr
Seat limit:  Not Available
Instructor:  Anthony Robideau
Location: 
Big Blue Button

NMLS ID 18490

This one-hour general elective examines modern mortgage fraud risks facing today’s lending environment, including synthetic identity schemes, AI-generated documents, cyber-enabled wire fraud, and cryptocurrency-related fund laundering. Mortgage loan originators will explore how fraud has evolved, how criminals exploit technology and transaction pressure, and how suspicious activity is detected across lending, banking, and settlement systems. The course also explains the roles of investigative, prosecutorial, and regulatory agencies and why mortgage fraud often triggers multi-agency enforcement. Through real-world examples and applied analysis, participants will strengthen their ability to recognize red flags, understand enforcement exposure, and protect the integrity of mortgage transactions.

Next Level Education offers a transparent and student-friendly refund policy as follows:

  • Full Refund Eligibility: Students are eligible for a full refund if they cancel their enrollment at least 7 days before the course start date.
  • Partial Refund Eligibility: Students who cancel their enrollment less than 7 days before the course start date but before the course begins are eligible for a 50% refund. Once the course has started, no refunds will be issued.
  • Course Cancellation: If Next Level Education cancels a course, students will receive a full refund, regardless of the cancellation date.
  • Procedure to Request a Refund: To request a refund, students must submit a written request via email to support@nextleveled.com, including their full name, course name, and reason for cancellation. Refund requests will be processed within 14 business days of receipt.
  • Non-Refundable Fees: Administrative fees and material costs are non-refundable.
  • Credit for Courses Purchased: If a student is unable to attend a course after enrolling, they may choose to credit their payment towards a future course instead of requesting a refund. This option must be requested in writing.
  • Affiliate Partner Purchases: Courses purchased through Affiliate Partners are subject to the refund policies of the Affiliate Partner. Terms and Conditions | Mortgage Education

By enrolling in our courses, students agree to the terms and conditions of this refund policy.

Completion status
Minimum required
2 out of 2 modules