Deceptive Due Diligence: Identifying Risk in Commercial Lending
Featured Speakers :
Amanda DuPont has over 22 years of professional experience in the legal industry and is a highly experienced investigative researcher and speaker. She is a CAM-certified licensed attorney and practiced law in Minneapolis for over eight years where she represented businesses in all types of legal advising roles – from class action litigation work to contracts and negotiations. Amanda joined Thomson Reuters in 2006 and has held roles throughout the business. Since 2010, Amanda has worked exclusively in Thomson Reuters’ public records solutions. In her current role as Public Records Product Specialist, Amanda works closely with both corporate commercial customers as well as Thomson Reuters New Product Development team to help develop innovative solutions in the public records arena, including Thomson Reuters’ flagship product CLEAR. She also consults on automation solutions with our customers including working with partner software vendors interested in building API connections into CLEAR.
Gina Jurva, Esq., is Manager of the Corporates and Government enterprise content platform for Thomson Reuters. Gina works on solutions to some of the world’s most pressing fraud issues including anti-money laundering (AML), e-commerce fraud, and healthcare fraud, in addition to risk and regulatory compliance.
In a previous role at Thomson Reuters, Gina worked as a Senior Legal Writer and Editor. Additionally, she spent a combined 11 years as a deputy district attorney handling both misdemeanor and felony cases and later, her own legal practice defending clients in criminal matters.
Michael Schidlow is a financial crime compliance advisory and training consultant with over fourteen years of experience in the legal, compliance, and audit fields. Schidlow has held leadership roles with Bank of America and HSBC, and currently specializes in governance, policy, procedure, and training for consent order remediation across AML, fraud, AB&C, and sanctions subject matter. Michael holds the Certified Fraud Examiner (CFE) and Certified AML Audit Specialist (CAMS-Audit) accreditations, is a licensed attorney, and serves as a professor of criminal justice and ethics.
Complimentary webinar, courtesy of Thomson Reuters and ACFCS
Crime and money laundering risks continue to evolve at a rapid pace in the commercial lending space. The financial sector is at an interesting crossroads.
The need to expand business is as much a driver for economic success as ever, while marketplace risk typologies appear to have increased exponentially. Conversely, regulatory expectations for financial institutions have become more complex and simultaneously more ambiguous as new guidance is issued for emerging risks.
Commercial lending has now been moved forward into the spotlight as one of the convergence points of credit, reputational, and financial crime risk.
In this webinar you will learn about:
- Commercial lending and how criminals use the loan process to launder illegal funds/commit fraud
- The role of credit analysts and loan officers as frontline surveillance safeguards against criminal activity as well as the use of software technology;
- How financial institutions can minimize risk by spotting red flags and avoiding common pitfalls in the loan process; and
- How COVID-19 has impacted commercial lending and the PPP loan process.
This session is eligible for 1 CFCS credits.
Important note for ACFCS members: Please register using the same email address tied to your member account.