Loading...

Red Flags of Fraud ~ E3

Course Description

This course will educate mortgage professionals on mortgage fraud, identity theft, and the dangers that these practices present to consumers and organizations alike. Students will also learn common indicators of fraudulent and harmful practices, and how to equip themselves to recognize and thwart unlawful transactions. Students will also gain an understanding of federal efforts to identify and prevent acts of identity theft, learning specific red flags of fraudulent use of consumer information and the steps that they can take in the mortgage process to detect and prevent fraud.
45 Minutes
Series: Compliance Essentials
Roles: Mortgage Professionals, Mortgage Closer, Mortgage Loan Originator, Mortgage Processor, Mortgage Underwriter
Course Format: E3
Package: Compliance Essentials, Mortgage Advantage, Mortgage Complete, Mortgage Edge

Request more info

An investment in your employees is an investment in the health of your financial institution.

Let us create a unique online training program for you. Fill out the form to be contacted by a Sales Representative.

How can we reach you?

View Related Series

Compliance Essentials

This package gives you access to the basics, with 16 courses aimed to provide an overall understanding of the mortgage compliance essentials.

View Series

Consumer Lending and Financial Knowledge for Banks

These courses explain the consumer lending process from application to processing and servicing. Subject matter covers the operational process, fraud detection and prevention, and the credit process.

View Series
https://www.oncourselearning.com/catalogs/wp-content/uploads/sites/11/2023/02/OCL_TalkSeries_email_3.png

BSA Talks

BSA Talks is a series of conversations about Bank Secrecy Act (BSA) topics for the deposit area. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff. It is a more casual approach to learning fundamentals about BSA compliance and other important topics. Designed for weekly or monthly meetings, orientation or ongoing development of your branch and lending staff, these Talks are a new approach which will complement and enhance your already developed new and on-going staff training programs.

View Series