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Mortgage Fraud Training

Legal Finance Professionals provide a Mortgage Fraud training course.

Residential Conveyancing: Regulatory & Compliance Issues

3 CPD Hours

With experts predicting a rise in mortgage fraud, this timely course examines the different forms of mortgage fraud and gives practical advice on how to identify potentially problematic transactions. By looking at the latest guidance contained within the Law Society's current practice note and relevant cases from the Solicitors Disciplinary Tribunal delegates will learn about their obligations under the Council for Mortgage Lenders (CML) Handbook as well the relevant provisions contained within the new SRA Code of Conduct which forms part of the SRA Handbook.

This course is designed to meet the needs of conveyancing fee earning staff, partners, principals, directors, managers, COLP's, compliance/risk officers and practice managers.


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