MBA Multifamily Real Estate Financial Crimes Training 2021 | Mortgage Bankers Association (MBA) | 10 March 2021 | Webinar

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. 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
• The elements of commercial real estate financial crimes, including mortgage fraud and money laundering, and the restrictions under economic and trade sanctions
• Overview of 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 and Company Executives
• Risk Officers
• Finance and Accounting Professionals

2021 Speakers

Bruce Oliver
Associate Vice President, CREF Policy, MBA (moderator)

Patrick Caughey
Director of Compliance, PGIM Real Estate Finance

Michael Kenney
Vice President Operational Risk, Freddie Mac

Melissa Prohaska
Administrative Vice President, M&T Bank

Dan Stipano
Partner, Davis Polk & Wardwell