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

Marzec 8, 2021
12:00PM - 1:00PM MT
Online
1 ACAMS Credit
Presentation Recording

Passcode: 09#l83e#

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

Moderators

Carin McCormick
Carin McCormick
Secretary,
Western Union

Dan Merrell
Dan Merrell
Finance Director,
Protiviti

Speaker

Amanda DuPont
Amanda DuPont
Public Records Product Expert
Thomson Reuters

Sponsors

Credits

1 ACAMS Credit

 

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