0      0

ACAMS24+ Global Virtual Summit


GEN03 - ACAMS 24+: Urgent AML Issues: PPP and Compliance in the Wake of Covid-19


Jun 2, 2020 10:00am ‐ Jun 2, 2020 10:53am

Description

Headlines about money for small businesses going instead to large ones, an FBI inquiry of participating lenders and charges against a growing number of fraudsters all point to a possible backlash against the financial institutions that distributed hundreds of billions of dollars under the CARES Act’s Paycheck Protection Program.

Although lenders were seen as mere conduits for PPP money, panelists will detail what compliance professionals can do now to prepare for the coming legislative and regulatory scrutiny, how they can proactively identify PPP-related fraud and what lessons lenders should incorporate into their anti-financial crime policies and procedures.

Session Evaluation:  https://dvg.ca1.qualtrics.com/jfe/form/SV_9ZvO8P4N09fJxmB

Moderator(s):

  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Panelist(s):

You must be logged in and own this session in order to post comments.

Print Certificate
Completed on: token-completed_on
Print Transcript
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content