Facing Fraud: Identifying and Protecting Financial institutions from Fraudulent Wire and Check Schemes (Webinar)
Marcel Duhamel, a partner in the Vorys Cleveland office and member of the firm’s financial institutions practice, will present a webinar on October 28 from noon until 1:00 as part of theEighth Annual Commercial Loan Workout Webinar Series.
The title of Marcel’s presentation will be “Facing Fraud: Identifying and Protecting Financial institutions from Fraudulent Wire and Check Schemes.” Viewers will learn about the evolution of wire and check fraud schemes and how they create significant operational, financial and legal risk for financial institutions. The session will feature practical discussion of emerging fraud trends, common scams targeting banks’ commercial customers and the steps institutions can take to educate commercial customers about how to spot and avoid fraudulent schemes, to spot and avoid likely signs of fraud directed against banks themselves, and how to limit financial institutions’ liability. Attendees will leave with actionable guidance for managing fraud risk in today’s lending environment.
The Commercial Loan Workout Webinar Series is three-part webinar series for commercial lenders, in-house counsel and credit officers. This series highlights best practices for addressing the most pressing issues that arise in connection with handling nonperforming/underperforming commercial loans.
