Mortgage AML Insights
Risk assessments are becoming increasingly crucial for mortgage lenders, especially with the latest FinCEN proposal that could soon mandate such practices across all financial institutions.
The proposed rule introduces risk assessments as a "sixth p...
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...
HOW TO conduct an investigative interview
Interview Tips based on conducting years of effective interviews.
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