ALI - Academy of Learning Institute

Welcome to ALI - The Academy of Learning Institute

How to use this course

Before we begin...

📝"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!

Lesson 1: Introduction and Course Overview

Lesson 2: Introduction to Mortgage Fraud

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

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

Lesson 5: Key statistics and trends in Canada

Lesson 6: Introduction to the MBRCC and its mandate

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

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

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

📝It's Quiz Time! - Module 1 Quiz

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

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

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

Lesson 4: Specific case examples of fraud in these provinces

Lesson 5: Regulations in Alberta, Manitoba, and Saskatchewan

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

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

Lesson 7: Compliance strategies for mortgage agents in these regions

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

📝It's Quiz Time! - Module 2 Quiz

Lesson 1: Mortgage Fraud Regulations in the Atlantic Provinces

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

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

Lesson 4: Differences in regional fraud patterns

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

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

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

📝It's Quiz Time! Module 3 Quiz.

Lesson 1: Detecting Mortgage Fraud

Lesson 2: Identifying fraudulent documents and applications

Lesson 3: Using technology and data analysis for fraud detection

Lesson 4: Ethical responsibilities of mortgage agents and brokers

Lesson 5: Preventing Mortgage Fraud and Ensuring Compliance

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

Lesson 7: Maintaining compliance with all provincial regulations

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

📝It's Quiz Time! Module 4 Quiz.

Lesson 1: What you have learned

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

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

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

📜Obtain Your Certificate

📝It's Quiz Time! All Module Quiz!