ACAMS Colorado Chapter March Virtual Event: Deceptive Due Diligence: Identifying Risk in Commercial Lending

三月 8, 2021
12:00PM - 1:00PM MT
1 ACAMS Credit

Passcode: 09#l83e#


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



1 ACAMS Credit


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