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Combatting Mortgage Fraud Panel
January 7, 2020 @ 8:30 am - 10:30 am
According to National Mortgage News, mortgage fraud risk is growing and lenders (and their vendors) can’t be caught off guard. The current estimate is 1 in 109 mortgage applications contain an element of fraud. What can lenders do to reduce their susceptibility to fraud risk in 2020 and beyond? In addition, wire fraud is pervasive in our industry, posing challenges to us all. Real estate professionals and their customers continue to be prime targets.
Join us for this interesting and informative program as experts and peers discuss what is transpiring; the industry impact and suggested risk management initiatives for you to consider.
WHEN: January 7, 2020
WHERE: Chelo’s on Post Road
2225 Post Road, Warwick, RI 02886
COST: $45 – includes full breakfast
AGENDA: 8:30am Registration/Breakfast Buffet/Networking
9:00am – 10:30am – Presentation by Colleen M. Capossela, Esq. President of CATICPRO, Inc.
10:30am – Q&A
Moderator/Panelist: Colleen Capossela, President, CATICPro, Inc.
Jared B. Wilbur, CFE, Vice President Corporate Security Governance Office, The Washington Trust Company
Scott D. Kriss, Esq., President/CEO – Kriss Law/Atlantic Closing & Escrow
Douglas N. Smith, General Counsel – Mortgage Network, Inc.
WHO SHOULD ATTEND? Loan Officers, Processors, Compliance/Quality Control, Managers, Realtors, and Title Attorneys