YOU ARE PURCHASING 2 HOURS OF CONTINUING EDUCATION. THIS IS A WEBINAR COURSE THAT WILL BE HELD IN OUR VIRTUAL CLASSROOM
Technical requirements
- To attend this course, you must have a reliable high-speed internet connection and a working webcam.
- Your webcam is required to be on for the duration of the course, and you must be physically present and visible from the shoulders up for the entirety of the course.
- Important: You will not be permitted to attend this course without a working webcam.
NMLS: 17328
This course is designed to fulfill the SAFE Act requirement as a 2-hour general elective for continuing education. The course will explore the latest and most sophisticated forms of mortgage fraud. As technology continues to evolve the tactics used by fraudsters are evolving. In this course we will examine synthetic ID schemes, AI-generated document fraud, real estate investment scams, wire fraud, and crypto-based laundering. We will also discuss how the various agencies tasked with oversight are working to detect, investigate and prosecute cases of mortgage fraud.