Originally broadcast on Tuesday, May 17, 2011 - 15:30

• What is criminal property?
• Three key types of risk:
• identity fraud
• value fraud or income misrepresentation
• criminal source of funds
• Do you know who your client is?
• Risks – Value
• Risk – Source of Funds
• Warning signs
• The incidence of mortgage fraud
• Mortgage fraud methodologies
• Mortgage fraud and the regulatory regime