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MBA Compliance and Risk Management Conference – Fraud Risk in Mortgage Lending

Todd Krell and Monika McCarthy spoke in sessions at the Mortgage Bankers Association Compliance and Risk Management Conference in September 2025.

Todd Krell

Industry Fraud Risk – Best Practices in Residential Mortgage Lending Panel

Fraud remains a serious and evolving threat to the residential mortgage industry, especially in today’s digital-first environment. This panel explored emerging fraud schemes, best practices for detection and prevention, and how to build a proactive, tech-enabled fraud risk strategy. Attendees gained actionable insights through real-world case studies, collaborative approaches, and proven tools to strengthen fraud defenses. Todd Krell joined other industry leaders as a speaker on this panel.

 

Monika McCarthy

Closing Super Session

The conference wrapped up with a facilitated super session featuring top legal and compliance experts. This popular session addressed legislation and litigation, as well as regulatory requirements. Monika McCarthy co-led the closing super session for the 2025 conference.

 

For more information, visit the conference website.

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