ACAMS New Jersey Chapter April Virtual Event: Payroll Protection Program (PPP) Fraud

四月 6, 2021
12:00PM - 1:15PM ET
上線
1 ACAMS Credit

Passcode: =1SdRG28

Overview

Since the PPP was introduced in March 2020, over 5,400 lenders, working through the Small Business Administration, have approved and processed over 7.5 million loans for almost $700 billion. The PPP was rolled out quickly, with few front-end controls, and fraud has been rampant. This presentation will cover some of the crazier PPP fraud cases, the classic “Fraud Triangle”, BSA/AML obligations of the lenders, and the importance of balancing fraud prevention and fraud detection.

Credits

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