ACAMS Greater Twin Cities Chapter May Virtual Event: Deceptive Due Diligence: Identifying Risk in Commercial Lending

May 13, 2021
11:00AM - 12:00PM CST
Online
1 ACAMS Credit

Overview

In this webinar, you'll learn:
 

  • Commercial lending and how criminals use the loan process to launder illegal funds/commit fraud

  • How financial institutions can minimize risk by spotting red flags and avoiding common pitfalls in the loan process

  • How COVID-19 has impacted commercial lending and the PPP loan process

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.