Workshop Locations

Fairfax, VA

Norfolk, VA

Rockville, MD

Baltimore, MD

Los Angeles, CA

Nashville, TN

Chicago, IL

Boston, MA

Dallas, TX

Miami, FL

San Francisco, CA

Denver, CO

Fraud Prevention and Compliance Management Workshops

The current hyper-vigilant regulatory environment is putting greater stress on mortgage firms to meet myriad regulations.  Business owners who don't have strategies to manage the new requirements and prepare employees will face surprises and survival challenges. 

We have created this seminar series in the spirit of all of our training and compliance material.  It is practical information company owners, managers and compliance personnel can put to use immediately.  We provide real-world materials that can be brought back to your company and put into place tomorrow. 

Our Sponsors

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What you learn - How to

• Conduct a post-closing fraud audit

• Work with 3rd party auditors

• Review and implement a quality control plan

• Certify employees have necessary knowledge

• Identify and prevent fraud, predatory lending throughout your organization

• Establish financial and regulatory checks

• Get FHA approved

• Obtain loan approvals more smoothly with fewer stips

• Pass a state or agency audit every time

• Deal with repurchase requests and investor suspensions

• Sample Quality Control Plan ($295 Value)
• Instructions for FHA Correspondent/Lender Approval and Renewal
• Federal Regulatory Compliance Guide ($55 Value)
• Multiple checklists and review forms
• Template for employee communication intranet
• 3 Hours of Continuing Education Credit "Fraud Prevention"