Mortgage Fraud: identification and prevention - recorded webinar
Training Provider:
The Law Society
Despite the economic downturn , the increased scrutiny of mortgage applications and property transactions by lenders, HMRC and law enforcement has continued to uncover new attempts at mortgage fraud,.
It is therefore vital for conveyancers to remain vigilant, be aware of the warning signs, and ensure processes are in place to avoid becoming implicated in mortgage fraud.
This webinar, designed for all conveyancers, provides:
• a timely reminder of the key warning signs of mortgage fraud
• information on new methodologies being used with respect to new build properties
• practical tips on how to avoid being the weak link in the mortgage fraud prevention chain
• a summary of the expectations of lenders following the FSA’s thematic review on mortgage fraud
• advice on the SRA’s enforcement strategy for conveyancing firms
Prepared and presented by the Law Society’s policy expert on anti-money laundering and mortgage fraud, this webinar focuses on live issues in a practical and authoritative way.
The webinar takes the form of a live audio event accompanied by slides during which you will have the opportunity to ask questions. Following the event you will be able to revisit a recorded version.
The audio webinar will take place at 1 pm on 9 November 2011 and is scheduled to last one hour. To ensure your participation in this webinar, you will need to have registered your place by 5 pm on 8 November 2011. An email reminder and joining instructions will be issued to the email address you registered with prior to the event.
If you would like to check that your system can operate the webinar system please ensure that the sound on your computer is on and click the following link:
http://www.brighttalk.com/pages/customer-support/test-your-system
If you have any technical problems please contact your IT department in the first instance.
It is therefore vital for conveyancers to remain vigilant, be aware of the warning signs, and ensure processes are in place to avoid becoming implicated in mortgage fraud.
This webinar, designed for all conveyancers, provides:
• a timely reminder of the key warning signs of mortgage fraud
• information on new methodologies being used with respect to new build properties
• practical tips on how to avoid being the weak link in the mortgage fraud prevention chain
• a summary of the expectations of lenders following the FSA’s thematic review on mortgage fraud
• advice on the SRA’s enforcement strategy for conveyancing firms
Prepared and presented by the Law Society’s policy expert on anti-money laundering and mortgage fraud, this webinar focuses on live issues in a practical and authoritative way.
The webinar takes the form of a live audio event accompanied by slides during which you will have the opportunity to ask questions. Following the event you will be able to revisit a recorded version.
The audio webinar will take place at 1 pm on 9 November 2011 and is scheduled to last one hour. To ensure your participation in this webinar, you will need to have registered your place by 5 pm on 8 November 2011. An email reminder and joining instructions will be issued to the email address you registered with prior to the event.
If you would like to check that your system can operate the webinar system please ensure that the sound on your computer is on and click the following link:
http://www.brighttalk.com/pages/customer-support/test-your-system
If you have any technical problems please contact your IT department in the first instance.
Prerequisites
The price for this webinar is based upon a single viewer. Discounts are available on bulk bookings. For further details on these please contact Priya Shah at priya.shah@lawsociety.org.uk.Speakers
Emma Oettinger is the Law Society's Anti-Money Laundering Policy Advisor.
