AGAN, Minn. (March 25, 2007) - AllRegs
(
www.allregs.com),
the leading online publisher of reference information for
the residential mortgage lending industry, has teamed up
with the American Association of Motor Vehicle Administrators
(AAMVA) to offer fraudulent document recognition training
to the mortgage lending industry.
“Combining AAMVA’s knowledge and propensity
in fraudulent document recognition training with AllRegs’
expertise in mortgage regulations provides an unmatched
opportunity for professionals in the mortgage industry,”
states Dan Thoms, senior vice president of AllRegs. “Upon
completion of the program, students will be able to recognize
suspicious identity documents and detect fraudulent items
on the 1003.”
AllRegs Academy
Offered through AllRegs Academy, the prescribed curriculum
includes an online course as well as a five-day classroom
requirement. At the completion of the program, attendees
will be able to:
* Identify suspicious documents in as little as seven
seconds;
* Recognize security features and unique identifiers on
identity documents, including passports, drivers’
licenses, social security cards and birth certificates;
* Locate and verify covert security features on identification
documents, including metricular cards and I-94s;
* Detect fraudulent mortgage documents, such as a fraudulent
1003 loan application; and
* Identify ten red flags on the 1003 loan application.
Exclusive Opportunity
After meeting experience requirements, students who successfully
complete the Fraudulent Document Recognition Online Course
and the Advanced Fraudulent Document Recognition Classroom
Course will receive the Certified Fraudulent Document
Examiner (CFDE) designation. “This program is exclusive
to our AllRegs Academy training program,” asserts
Thoms. “This is the only designation of its kind
offered in our industry.”
In fact, those who seek the Certified Fraudulent Document
Examiner (CFDE) designation must sign and abide by the
Security & Liability Agreement, ensuring protection
of covert security features of identification documents
revealed to students only during the classroom phase of
the CFDE program.
“AAMVA members are experts in driver’s license
and identification processes and credentials,” said
Patrice Aasmo, AAMVA senior vice president of Product
Development. “In our efforts to develop effective
education for our membership, we have found there is great
value in harnessing that expertise and tailoring it for
other marketplaces. That is why we are thrilled to be
in this alliance with AllRegs and to play a role in helping
businesses in the mortgage industry reduce fraud, increase
professionalism and enhance customer service.”
Enroll Now
Enrollment is currently open for the CFDE designation
and registration for both training courses is available.
Upcoming classroom courses are scheduled in Washington,
D.C. in June 2007, Newport Beach, CA in September 2007,
and Las Vegas, NV in December 2007. To learn more and
register for the course, visit AllRegs Academy at www.allregs.com
or call 800-848-4904.
“Everyone involved in the mortgage industry would
benefit from this training,” concludes Thoms. “With
the increased incidence of fraud, this is an opportunity
to be proactive in combating this industry-wide problem.”
SOURCE: AllRegs
