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HSBC UK Mortgage Fraud Prevention

Webinar

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 the definition of Mortgage Fraud whilst working together on case studies, using real examples of fraudulent documents that HSBC UK have seen over 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.

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CPD Provider

HSBC UK

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.
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CPD Subsectors

Accountancy
Banking & Investments
Finance Institution
Financial Advisory
Insurance & Risk
Corporate Treasury
Corporate Finance