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Mortgage fraud is evolving in scale and sophistication, driven by digitized mortgage processes and the proliferation of AI-enabled document manipulation and deepfakes. Financial institutions are especially at risk. The authors of this article propose a practical, cross-institutional response: tighten internal controls; invest in advanced analytics and real-time monitoring; strengthen frontline training; and collaborate with law enforcement and other industry players. This integrated approach, they conclude, better positions financial institutions to outpace emerging risks.
Click here to read the full article in The Review of Banking & Financial Services.
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Cross Border Life Sciences Distribution Agreements: A Trade Compliance Playbook
March 18, 2026 | 12:00 PM – 1:00 PM ET
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Foreign Private Issuers’ D&Os Now Subject to Sec. 16(a) Insider Reporting: Compliance Burdens, Timing, Practical Implications
March 17, 2026 | 1:00 PM – 2:30 PM ET
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