Mortgage AML Insights

BSA Lessons from the Kabbage Fraud Settlement: Hear no evil, see no evil, say no evil #fraud #bsa #aml #allegations May 30, 2024

Kabbage, a financial services company, is accused of profiting from fraudulent loans during the COVID-19 pandemic. According to the US...

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Mortgage Fraud: Pressure from Outsiders and Ethical Dilemmas Feb 22, 2024

In any business, particularly in the financial sector, the integrity of your team is paramount. However, external pressures can sometimes push...

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Preventing Mortgage Fraud: The Power of Robust KYC Practices Feb 09, 2024

In the world of Know Your Customer (KYC) protocols, the essence lies in building trust with your business allies—be they partners,...

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Money Laundering 101: Understanding the Basics Feb 09, 2024

Money laundering might seem like a concept reserved for TV series like Ozark and Breaking Bad, where characters embroiled in illegal...

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Welcome to AML Mortgage Mastery Feb 09, 2024

This course is tailored to mortgage lenders, credit unions and banks that make mortgage loans, to help you manage those duties. I created this...

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