3 Ps of Financial Crime-Part 3: Prevention 2022 | Independent Community Bankers of America (ICBA) | 28 July 2022 | Webinar
Venue
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| Event Date | Thu Jul 28 EDT (over 2 years ago) |
| Location | Webinar |
| Region | Americas |
Details
Financial crimes threaten the safety and soundness of our community banks nation-wide. In some cases, these crimes threaten the security and safety of the nation.
These crimes range from fairly simple operations like basic theft or fraud carried out by individuals or small groups to highly sophisticated rings seeking funding for criminal enterprises or terrorism.
Although financial criminals are often well-organized and persistent, community banks can take steps to educate and increase awareness to thwart any attempts.
Prevention of Financial Crimes Learning Objectives:
• Laws for Protecting Profits.
• Security & Control Measures.
• Hiring & Training Practices.
Who should attend: Commercial lenders, credit analysts, consumer lenders, mortgage lenders, loan documentation specialists, branch managers, assistant branch managers, private bankers, and business development officers.
Speakers
2022 Speaker
Branch Walton
Associate Dean of Student Services at Henley Putnam University, Thompson Consulting Group