Welcome to "Combating Mortgage Fraud Across Canada"
Earn 10 Professional Development Hours. Take this course and Protect Your Practice: Master Fraud Prevention Across Canada’s Mortgage Landscape!
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!
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