Financial Fraud in the Title Industry course approved in New Jersey

Learntitle has another course approved for 1 credit.

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This course will cover:

  • ALTA Best Practice #2
  • Various types of Fraud
    • How to detect it
    • How to prevent it
    • Internal Fraud
    • External Fraud
  • Why ALTA Best Practice compliance is important
  • Phishing

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Presenter is Tracy Milanese

Vice President, Relationship Manager at Access National Bank

Tracy joined Access National Bank in 2012 as a Vice President, Relationship Manager. She has 10 years of
experience in the banking industry. With Access National Bank, Tracy is responsible for business development and
relationship management of title companies as well as other types of small businesses, including medical
practitioners and veterinarians.

Tracy is involved with various associations such as VLTA, the Practice Managers
Association, the Bull Run Rotary Club, the Prince William Chamber of Commerce, and the Prince William affiliate
of Habitat for Humanity.

 

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