Mortgage AML Insights

Kabbage, a financial services company, is accused of profiting from fraudulent loans during the COVID-19 pandemic. According to the US Attorney’s statement, the settlement addresses claims that Kabbage profited off of fraudulent loan applications. Th...

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

Through a personal experience as a loan officer, I encountered a si...

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

This encompasses the fundamentals of verifying identities, corp...

This course is tailored to mortgage lenders, credit unions and banks that make mortgage loans, to help you manage those duties. I created this course specifically for mortgage lenders because I felt the existing courses paid too little attention to m...