A critical training for real estate professionals who want to avoid the risks of mortgage fraud. The course covers the top 10 ways to identify and prevent mortgage fraud, including red flags, fraudulent schemes, and legal and ethical considerations. Participants will learn how to identify and prevent fraudulent activities, including mortgage fraud, straw buyer schemes, and false statements on loan applications. They will also learn how to stay compliant with federal and state regulations, including the Anti-Money Laundering (AML) requirements. The course explores the legal and ethical implications of mortgage fraud and how to protect clients’ interests. Participants will learn how to develop an ethical culture and how to report any suspicious activities. Through expert instruction, real-world case studies, and interactive exercises, participants will gain the knowledge, skills, and tools they need to comply with legal and ethical requirements and avoid the risks of mortgage fraud. This course is essential for real estate professionals who want to operate with integrity and transparency and provide accurate and valuable information to clients while avoiding legal and ethical violations.

Session options: 1-4 hours