About the CPD course
The aim of this presentation is to help raise awareness around Mortgage Fraud with our intermediary partners. We will walk you through what the definition of Mortgage Fraud actually is; whilst working together on case studies; using real examples of fraudulent documents that HSBC UK have seen over the recent months. We will also touch upon the latest industry trends; intelligence sharing and some best practices to help when you are with your customers.
Send an enquiry
HSBC UK
We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 64 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers.
Want to learn more?
More CPD courses by HSBC UK
Finance
Cybercrime
HSBC UK
Discover why cybercriminals are interested in you! Follow this entertaining journey of what a cyber-...
Webinar
Finance
HSBC UK Self-employed
HSBC UK
The aim of this presentation is to help explain and simplify HSBC UKs lending criteria around self-...
Webinar
Finance
HSBC UK Assessing income & expenditure
HSBC UK
The aim of this presentation is to help explain and simplify HSBC UKs lending criteria around how w...
Webinar
Finance
HSBC UK BTLs
HSBC UK
The aim of this presentation is to help explain and simplify HSBC UKs new BTL lending proposition....
Webinar
Get industry-related content straight to your inbox
Thank you for subscribing
By signing up to our site you are agreeing to our privacy policy