

ACAMS Greater Salt Lake City Chapter February 2025 Virtual Event: Navigating the Shadows - Understanding and Preventing Fraud, Corruption, and Unfair Practices in Real Estate Transactions

1
ACAMS Credit
Overview
Fraud, Corruption, and Unfair Practices in real estate transactions pose significant threats to buyers, sellers, and industry professionals alike, making it essential to stay informed and proactive. Join us for an engaging and insightful event where seasoned experts shed light on the hidden risks and complexities in real estate transactions.
Our distinguished panel includes:
- Tony Reese, Principal Broker and Co-Owner of 4You Real Estate, and the 2024 President of the Residential Real Estate Council (RRC), bringing over 21 years of experience in the real estate industry. Tony will share actionable strategies for identifying and mitigating Fraud, Corruption, and Unfair Practices, including red flags in real estate transactions and how professionals can protect their clients.
- Josh Kramer, Branch Manager with CMG Home Loans, with over 25 years of experience in the mortgage industry. Josh recently served as the 2024 Chair of the Salt Lake Board of Realtors Education Committee, is currently a Utah Division of Real Estate Licensed Continuing Education Instructor, and sits on the Board of Directors of the Utah Association of Mortgage Professionals. He will discuss common Fraud, Corruption, and Unfair Practices schemes in mortgage lending, including loan application misrepresentation and identity theft, and offer best practices for mortgage professionals and financial institutions to combat these risks.
- Richard Mulder, Co-Communications Director of the ACAMS Greater Salt Lake Chapter, Published Author, and a compliance professional with expertise in Anti-Money Laundering crime measures. Richard will provide a comprehensive overview of how financial crimes intersect with real estate Fraud, Corruption, and Unfair Practices, emphasizing the importance of compliance frameworks and the role of due diligence in preventing fraudulent activity.
Together, these industry leaders will explore critical topics, such as:
- Emerging trends in real estate fraud and how fraudsters exploit vulnerabilities in the market.
- The latest tools and technologies being used to detect and prevent fraudulent activities.
- Practical steps for real estate agents, brokers, and mortgage specialists to protect their businesses and clients against corruption and unfair practices.
- Key compliance considerations for professionals navigating the intersection of real estate and financial crimes.
This event is a must-attend for real estate professionals, financial institutions, compliance officers, and anyone involved in the real estate market who seeks to strengthen their defenses against Fraud, Corruption, and Unfair Practices. Gain valuable insights, practical tips, and real-world examples to help you navigate the shadows of Fraud, Corruption, and Unfair Practices in real estate transactions.
Who Should Attend:
- Real estate agents and brokers
- Mortgage professionals
- Compliance officers and anti-financial crime specialists
- Industry stakeholders looking to enhance their knowledge of fraud prevention
Don’t miss this opportunity to learn from industry experts and stay ahead of the curve in protecting your clients, your business, and the real estate market from fraudulent activities.
Credits
1 ACAMS Credit
*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.