Upcoming events

3rd annual mortgage fraud conference and exhibition

14 October 2010

Conference time: 0930hrs - 1700hrs

Supported by

Background:

The Council of Mortgage Lenders' 3rd annual mortgage fraud conference is now well established as the largest UK mortgage fraud conference with over 150 lenders, law enforcement officers, solicitors, surveyors and regulators attending the event.

This conference will look at fraud on the strategic level, analysing what role the current various national bodies will play in the coming years. Speakers will also look at other strategic solutions to mortgage fraud. The conference will address the continuing problem of solicitor fraud looking at the solutions being put in place by lenders as well as by legal practitioners. This year's event will have a strong regional focus by including panel sessions from regional police forces and the UK land registry organisations.

The 3rd annual mortgage fraud conference will again bring all the stakeholders together to look at joined up work and thinking, in targeting fraudsters.

The conference will be chaired by Paul Collins, head of mortgage fraud, Lloyds Banking Group

Confirmed speakers include:

• William Ellerton, partner, Eversheds
• Richard Hinton, head of business strategy, MDA (UK)
• James Sherwood-Rogers, managing director, Quest
• Matt Smith, senior policy adviser, Council of Mortgage Lenders
• Stephen Wilmott, director of intelligence and investigations, Solicitors Regulation Authority
• Michael Wright, business development director, First Title
• Representatives from NFA, Detica NetReveal and Registers of Scotland

Topics to be covered include:

• Fighting mortgage fraud together: a stock take on progress and perspectives for the next year
• The strategic role of the Financial Services Authority
• Solicitor fraud
• Mortgage lender views and perspectives of fraud
• Fraud claims
• Fighting fraud with technology
• Financial crime and the FSA’s Mortgage Market Review
• The Insurance Fraud Bureau and the read across to the mortgage industry
• Panel management
• Fraud investigators from regional forces including

Job titles of delegates already attending include:

• Credit risk analyst
• Financial crime manager
• Financial investigation manager
• Head of portfolio relationships
• Operations manager

Exhibitors include:

Cost:

£365 for members (VAT exempt)
£505 for non-members (VAT exempt)

Our event fees remain highly competitive with prices for members and associates not having increased since January 2007

Location:

London venue to be confirmed

This event is closed to the press