Mortgage Fraud

  • 5 ratings, 201 users enrolled

Course Overview

This course will be of particular interest to residential conveyancers of all levels.

The UK property market is an area in which criminals may seek to exploit weakness for financial gain and unwary solicitors can find themselves criminally liable under the Fraud Act 2006 and the anti-money laundering regime operating in the UK, if they are not vigilant to the risks associated with mortgage fraud in particular.

This course will examine the warning signs of mortgage fraud and will discuss CML and Law Society guidance along with other relevant policy governing risk management in residential conveyancing.

Experienced property practitioner Richard Quenby will also offer practical suggestions and strategies which you can implement in order to protect you and your firm from being involved in fraudulent mortgage transactions.

What are the requirements?

Learning Outcomes

  •   On completion of this course you will:

    • Understand the tactics used by criminals exploiting the UK property market
    • Be able to identify the warning signs and risks involved in residential conveyancing
    • Be aware of strategies which you and your firm can employ in order to reduce risk

What is the target audience?

  • Conveyancing practitioners

Categories

Keywords

Collections

About Instructor - Richard Quenby

Richard was called to the Bar in 1985. For the next thirteen years he practised at the Chancery Bar in Manchester, where he specialised in landlord and tenant, commercial property and insolvency work.

Richard now works as a freelance writer, tutor and lecturer. His published articles have appeared in Estates Gazette, Property Week, Legal Week and The Lawyer. He is also the co-author of Flat Schemes in Residential and Mixed Use Developments, published by Bloomsbury Publishing.

Course Curriculum

recorded webinars

  • Webinar
    01:02:20

Documentation

  • Notes
    20 Page
  • Slides
    8 Page
  • Evaluation
    1 Page

reviews