Overview
In this webinar, you'll learn:
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Commercial lending and how criminals use the loan process to launder illegal funds/commit fraud
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How financial institutions can minimize risk by spotting red flags and avoiding common pitfalls in the loan process
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How COVID-19 has impacted commercial lending and the PPP loan process
Speaker
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.