Fraud Prevention

Webinar • HSBC UK

About the CPD course

The aim of this presentation is to help raise awareness around Mortgage Fraud with our intermediary partners. We will walk you through what the definition of Mortgage Fraud actually is; whilst working together on case studies; using real examples of fraudulent documents that HSBC UK have seen over the recent months. We will also touch upon the latest industry trends; intelligence sharing and some best practices to help when you are with your customers.

CPD Provider

HSBC UK

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HSBC UK

We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 64 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers.