MBA Education Webinar TODAY: Combating Multifamily Real Estate Financial Crimes and Fraud

March 9, 2022

MBA Education presents a timely webinar, Combating Multifamily Real Estate Financial Crimes and Fraud, this Thursday, Mar. 10 from 2:00-3:00 p.m. ET.

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.

For more information and to register, click here.