• 04-24-2024 Mortgage Lending Fraud and Money Laundering - lessons from the front with Bob Simpson of Daylight AML

  • Apr 24 2024
  • Length: 30 mins
  • Podcast
04-24-2024 Mortgage Lending Fraud and Money Laundering - lessons from the front with Bob Simpson of Daylight AML By cover art

04-24-2024 Mortgage Lending Fraud and Money Laundering - lessons from the front with Bob Simpson of Daylight AML

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  • Summary

  • Today we're diving into a critical topic that affects countless homeowners and lenders alike: Mortgage Lending Fraud and Money Laundering. This is apparently on the rise when volume is down. In this episode, we'll explore the various forms of mortgage fraud, how these schemes work, the red flags to watch out for, and most importantly, how you can protect yourself from falling victim to such deceptive practices and learn how your mortgage company can do this even on a budget. Joining us today is Bob Simpson of Daylighy AML. Together, we'll shine a light on this often-overlooked aspect of the housing market and empower you with the knowledge to safeguard your financial future.
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