Venue
Webinar

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Thu Mar 10 EST (in about 2 months)
Location Webinar
Region Americas
Details

In these uncertain times, combating real estate financial crimes and fraud is more important than ever. Join leading experts from across the industry for this important training on multifamily real estate financial crimes. During this training, you will learn about the elements of mortgage fraud, money laundering and the restrictions under economic and trade sanctions. Attendees will also discuss the growing problem of cyber fraud, including phishing, spoofing and electronic payment fraud. Experts will discuss the federal landscape, including the Office of Foreign Assets Control, the Financial Crimes Enforcement Unit, the Bank Secrecy Act, and the Patriot Act. You will also review the five pillars of the anti-money laundering program and learn to spot suspicious red flags and more.

Objectives:
• Learn the elements of commercial real estate financial crimes, including mortgage fraud and money laundering, and the restrictions under economic and trade sanctions
• Review cyber fraud issues such as phishing, spoofing and electronic payment fraud
• Discuss the federal landscape, including the Office of Foreign Assets Control, Financial Crimes Enforcement Unit, Bank Secrecy Act, and others
• Review the five pillars of anti-money laundering programs
• Review suspicious red flags, including rent roll inconsistencies, staged units, and empty units with active leases

Who Should Attend?
• Bank and non-bank lenders and servicers
• Compliance Professionals
• Legal Counsel
• Risk Officers
• Finance and Accounting professionals

Speakers

2022 Speakers

Brian Borawski
Admin. Vice President, Senior BSA Compliance Manager, M&T Bank

Patrick Caughey
Director of Compliance, PGIM Real Estate Finance

Michael Kenney
Vice President Operational Risk, Freddie Mac

MODERATOR:

Bruce Oliver
Associate Vice President, CREF Policy, MBA