Earn 10 Professional Hours and Grow your career: Master mortgage fraud prevention, enhance credibility, and ensure compliance across Canada

Enroll today and earn a Certificate of Completion that counts towards your Professional Hours, helping you stay compliant with industry regulations and advancing your expertise. Join the Academy of Learning Institute and invest in your career success today!

  • Grow Your Career

    Gain expertise in fraud prevention to enhance your professional credibility and become a trusted mortgage specialist across Canada.

  • Stay Compliant

    Learn to navigate MBRCC guidelines and provincial regulations, ensuring you meet compliance standards in every region.

  • Protect Your Clients

    Develop essential skills to detect and prevent mortgage fraud, safeguarding your clients and strengthening your reputation in the industry.

Course outline

    1. Welcome to ALI - The Academy of Learning Institute

    2. How to use this course

    3. Before we begin...

    4. 📝"See What You Already Know!" 📝 Before we start, take this quick quiz to check what you already know. Don't worry—it's not a test! It's just a fun way to see where you're starting from. You'll learn everything you need as we go!

    1. Lesson 1: Introduction and Course Overview

    2. Lesson 2: Introduction to Mortgage Fraud

    3. Lesson 3: Define mortgage fraud and its impact on the industry

    4. Lesson 4: Types of mortgage fraud: Fraud for shelter vs. fraud for profit

    5. Lesson 5: Key statistics and trends in Canada

    6. Lesson 6: Introduction to the MBRCC and its mandate

    7. Lesson 7: Overview of MBRCC’s Role in Preventing Mortgage Fraud

    8. Lesson 8: MBRCC’s guidelines for fraud detection and prevention

    9. Lesson 9: MBRCC’s principles for mortgage suitability related to fraud prevention

    10. 📝It's Quiz Time! - Module 1 Quiz

    1. Lesson 1: Mortgage Fraud Regulations in Ontario and B.C.

    2. Lesson 2: FSRA’s guidelines in Ontario for mortgage fraud detection

    3. Lesson 3: FICOM’s (BCFSA) guidelines in British Columbia.

    4. Lesson 4: Specific case examples of fraud in these provinces

    5. Lesson 5: Regulations in Alberta, Manitoba, and Saskatchewan

    6. Lesson 6: Overview of regulatory bodies in each province (RECA in Alberta, etc.).

    7. Lesson 6a: How to become licensed in other provinces to trade in Mortgages in Canada

    8. Lesson 7: Compliance strategies for mortgage agents in these regions

    9. Lesson 8: Red flags and fraud patterns unique to the provinces

    10. 📝It's Quiz Time! - Module 2 Quiz

    1. Lesson 1: Mortgage Fraud Regulations in the Atlantic Provinces

    2. Lesson 2: Overview of regulatory standards in Nova Scotia, New Brunswick, PEI, and Newfoundland

    3. Lesson 3: Regulatory bodies and their role in fraud detection and prevention

    4. Lesson 4: Differences in regional fraud patterns

    5. Lesson 5: Lesser-Known Regulations in Quebec and the Territories

    6. Lesson 6: Quebec’s specific regulatory requirements and governing bodies

    7. Lesson 7: Fraud detection guidelines for Quebec and the Territories (Yukon, Nunavut, Northwest Territories)

    8. 📝It's Quiz Time! Module 3 Quiz.

    1. Lesson 1: Detecting Mortgage Fraud

    2. Lesson 2: Identifying fraudulent documents and applications

    3. Lesson 3: Using technology and data analysis for fraud detection

    4. Lesson 4: Ethical responsibilities of mortgage agents and brokers

    5. Lesson 5: Preventing Mortgage Fraud and Ensuring Compliance

    6. Lesson 6: Strategies for fraud prevention at brokerage and individual levels

    7. Lesson 7: Maintaining compliance with all provincial regulations

    8. Lesson 8: Best practices for documentation, communication, and reporting suspicious activities

    9. 📝It's Quiz Time! Module 4 Quiz.

    1. Lesson 1: What you have learned

    2. 📂🆓FREE Resource #1 from ALI - Mortgage Fraud Detection Form

    3. 📂🆓FREE Resource #2 from ALI - MBRCC Checklist for Detecting Mortgage Fraud

    4. 📂🆓FREE Resource #3 from ALI - KYC Form Complying with MBRCC

    5. 📜Obtain Your Certificate

    6. 📝It's Quiz Time! All Module Quiz!

About this course

  • $49.00
  • 47 lessons

Pricing options

Choose a One Time Payment of only $49 or 3 regular smaller monthly payments of $19.99 for 3 months.