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Action against mortgage fraud

14 Sep 2017 09:30 - 16:30
TBC.
London, UK.
Conferences & Seminars, Financial Crime
Mortgage & Home Finance, Banking, Wealth Management

£385 (VAT exempt) members and associates.  £505 Non-members.  CLOSED TO PRESS.

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The CML’s mortgage fraud prevention conference will bring together key stakeholders to discuss current and future issues in the fight against financial crime. This year's event will focus on the positive action being taken to combat mortgage fraud throughout the industry and highlight recent trends, as well as looking at the effects of the latest legal judgments and government schemes.

Topics will include:

  • EU money laundering directive
  • Combating digital crime
  • Conveyancing Quality Scheme (CQS)
  • Online verification
  • Affects of government schemes and housing policy on fraud

This event is aimed at:

Anyone working in fraud prevention teams within lenders, legal and risk specialists, business quality experts and anyone else with an interest in preventing financial crime within the mortgage industry.

A full programme for this event will be available shortly.

Feedback from past attendees:

"I thought the day was excellent with relevant topics & good presenters"

"Very good & informative event with rich quality information"

"Good mix of topics and presenters"

"Good range of different speakers with interesting and helpful facts"

Fees:

CML member and associate rate: £385 (VAT exempt)
Non-member rate: £505 (VAT exempt)

*This event is closed to press*

£385.00
No
Council of Mortgage Lenders (UK Finance)
Bush House, North West Wing, Aldwych, London, WC2B 4PJ.

Email: events@cml.org.uk
Tel: 0845 373 6771