2018 Annual GREFPAC Conference - Wednesday, March 7

March 07, 2018
7:30 AM - 4:30 PM
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Cobb Galleria Centre
2 Galleria Pkwy SE
Atlanta, GA 30339
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14th Annual GREFPAC Conference
Wednesday March 7, 2018
7:30am - 4:30pm

Same Issues, New Twists
CyberSecurity, Ethics. Risk Management, Credit Policy
Keep Yourself Current with the Trends and New Schemes.

Cobb Galleria Centre
Two Galleria Pkwy, Atlanta, GA 30339
www.cobbgalleria.com
7:30am - 4:30pm

CE CREDITS  AVAILABLE
(final approval is pending)
FOR

Appraisers, Realtors, Attorneys, and
Certified Fraud Examiners

Who Should Attend
Lenders, Lawyers, Appraisers, Title Examiners, Fraud Examiners, Private Investigators, Law Enforcement, Federal and State Regulators, Brokers, Real Estate Professionals, Non-Profit Housing Counselors, Concerned Citizens 

KEYNOTE SPEAKER

Ann Fulmer, FormFree, Chief Strategy and Industry Relations Officer
How New Technology is Re-Shaping the Lender/Investor Ability to Assess Credit Worthiness

LEARN FROM THE INDUSTRY EXPERTS.

  • Bob Simpson,QuestSoft Verification and Audit Services, President. Balancing Business, Ethics and Legalities in a Hyper-Regulated Industry

  • Michael Anaya, FBI Atlanta, Supervisory Special Agent, Cy2 (Cyber Crimes Squad). 
    A Case Walkthrough - Illuminating the Dark Net:  Analysis of a Cyber Dark Net Investigation.

  • James W. Brody, Chair Mortgage Banking Group Johnson | Thomas. Navigating the Current Regulatory Envionment

  • D. Scott Murphy, SRA, D.S. Murphy & Associates. Shining a Light on Appraiser Fraud

    PANEL: Does Fraud Still Matter?
  • Don Effertz, DataVerify, Vice President Fraud Risk Management
    and 
    Bridget Berg, CoreLogic, Principal, Fraud Solutions Strategy

       PANEL: GSE Fraud Trends

  • Robb Hagberg, Freddie Mac, Director of Enterprise Fraud Risk 
    and
    Sean Sowards, Fannie Mae, Director of Mortgage Fraud Investigations

       
      PANEL: DBF Review of 2017 and 2018 Updates.

  • Rod Carnes, CFE, CMEM – Deputy Commissioner for Non-Depository Financial Institutions, Georgia Department of Banking and Finance
    and
    Felicia Faison-Holmes - Director for Non-Depository Financial Institutions, Georgia Department of Banking and Finance.


THE AGENDA
7:30 Registration and Continental Breakfast
8:00am - 4:30pm Speaker and Panelist Presentations
Lunch, Networking Breaks and Parking Provided

WHY ATTEND
Since 2001 GREFPAC has provided quality education programs about identifying and preventing real estate fraud. Georgia ranks among the country's top mortgage fraud states. You owe it to your personal and professional development to increase your fraud awareness, learn the latest in regulations and compliance and what it all means to you.

Nationally, Regionally and Locally recognized Conference Speakers promise a day of lively discussion and insights about developing trends and prevalent schemes.  

GREFPAC's greatest strength is its ability to bring together people to provide a common link that we can maintain the level of communication, understanding, and cooperation necessary to continue the good fight against fraud. 

The Annual GREFPAC Conference is a great place to meet with your clients, colleagues and future prospects. Ample time provided for small one-on-one meetings.

SPONSORSHIPS
Many opportunities are available. 
Questions: info@grefpac.org
Click Here For Detail and to Sign Up For a Sponsorshjp

ADMISSION
$99 for Registration by January 31, 2018
$125 for Registration February 1, 2018 and later.
Includes Parking, Continental Breakfast, Lunch, Breaks.

ABOUT GREFPAC
We strive to be Georgia’s preeminent source for information and education about fraud, quality control and compliance between industry professionals and residential communities in real estate and residential financial transactions. 
We Lead The Cause.  We Do It Right.  We Are One.

You can join GREFPAC, a 501c(3) non-profit organization by clicking this link. Membership is FREE.

Sponsorships, General Questions, Help with Registration
please contact info@grefpac.org   www.grefpac.org

________________________________________________________ 

 

Tickets

$99.00 Select this option for Member and Guest Registrations. All registrations are to be prepaid.Select this Early Bird option for Member and Guest Registrations. All registrations are to be prepaid. Admission is $125 starting February 1, 2018
$125.00 after 12:00 am February 1

$3,000.00 DIAMOND SPONSOR. Includes 5 FREE Registrations.

$2,000.00 PLATINUM SPONSOR. Includes 4 FREE Registrations.

$1,500.00 GOLD SPONSOR. Includes 3 FREE Registrations.

$1,000.00 SILVER SPONSOR. Includes 2 FREE Registrations

$500.00 BRONZE SPONSOR. Includes 1 FREE Registration for Member or Guest.