BSA Coalition Webinars

Learn from BSA/AML Experts. No registration fee.

The current housing market and rate environment may increase your organization’s fraud risk.

Consumer loan fraud types fluctuate, and certain fraud types become more prominent based on market conditions. In the current slow real estate market and rising rate environment several loan fraud typologies continue to increase.

Join our panel of industry professionals as they help connect the dots between the current environment and the red flags your organization should look for.

The panel will discuss loan fraud typologies with case examples.  You’ll get answers to your questions live.