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(NJ 88895976) Financial Fraud(NJ 88895976) Financial Fraud

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Cost: $25.00 (USD)
Credits: 1
Estimated Length: 1 hour(s)
Enrollment Valid For: 90 days


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

Tracy MilanesePresenter 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.


  1. Financial Fraud (Online Lesson)


  1. Financial Fraud in the Title Industry
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