Upcoming events

2nd annual CML mortgage fraud conference

24 November 2009

Conference time: 0830hrs-1645hrs

Followed by a drinks reception at 1645hrs-1745hrs

Supported by

Background

The CML/CIFAS 1st annual mortgage fraud conference was widely regarded as the preeminent conference on mortgage fraud in the UK. Over 150 lenders, law enforcement, solicitors, surveyors and regulators attended the event.

No matter what the financial climate, fraudsters will continue to look at means of continuing to profit however they can. The CML will continue to address this issue and once again has organised the industry leading conference on mortgage fraud.

This conference will address; how the deteriorating economic climate is changing the nature of the fraud threat faced by mortgage providers and the current levels of mortgage fraud activity. The day will also look at the growing threat of insider fraud to mortgage providers, and how new technology has enabled lenders to spot complex fraud rings run by organised criminals?

The 2nd CML mortgage fraud conference will again bring all the stakeholders together to look at joined up work and thinking, in targeting fraudsters.

This event has 5.35 hours of CPD points

Delegates already booked on include:

• Fraud team manager, Abbey
• Senior business consultant, Callcredit
• Financial crime manager, Chelsea Building Society
• Associate director - lending, National Counties Building Society
• Detective Inspector, Metropolitan Police Service
• Head of financial crime investigations, Paragon Mortgages Ltd
• Solicitor, Tiuta Plc

Cost

£365 for members (VAT exempt)
£465 for non-members (VAT exempt)

Location

Inmarsat Conference Centre, 99 City Road, London, EC1Y 1AX

Exhibitors include:

This event is closed to the press.