Speaker:
Sally Waddingham
-Worked with Leading Building Society for 35 years
– 30 years of working with Financial Crime Team and Specializes in Mortgage Fraud area for the last 12 years.
Course Objective:
- Understand why and how Mortgage Fraud happens to adequately manage risks on your day to day business.
- Identify the require controls and processes required to help mitigate, report, reduce risk of financial loss, legal and regulatory censure.
- Build and strengthen relationships across clients, partnerships and Networks.
- Awareness and Understanding of what risks look like to avoid issues, panel removal and protect your reputation and standing with the lenders.
- Practice and review application and sample documents where we can spot anomalies and inconsistencies.
- Identify the unified Proactive approach to prevent Mortgage Fraud cases