How Did That Go Through? Loan Origination Fraud and Wire Transfer Fraud on the Rise
The last few years have seen a dramatic increase in both loan origination fraud and wire transfer fraud. In this webinar, explore how these schemes are perpetrated, the red flags to look for, and how to implement fraud prevention procedures.
Who Should Attend: Chief Risk Officer, Fraud Manager, Operational Risk Officer, EFT Specialist, Commercial Loan Officer, Consumer Loan Officer, Junior Loan Officer
- Learn the most common fraud schemes
- Improve due diligence to spot fraudulent transactions
- Develop training procedures to minimize the risk
Charles C. McKenna
Wright, Finlay & Zak, LLP
Charles McKenna is a partner at Wright, Finlay & Zak, LLP. Charles’ business litigation practice focuses on real estate, with an emphasis on mortgage banking, lending and servicing disputes, as well as labor and employment law. He also counsels businesses with respect to regulatory and statutory compliance. Charles has tried many cases in both the California Superior Courts and the United States District Courts and has been counsel of record in numerous appeals before the California Court of Appeal and the United States Court of Appeals for the Ninth Circuit, including published opinions.
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Season Pass Members receive 4 individual logins to every webinar
Participants will earn 1.0 CPE credit
Field of Study: Specialized Knowledge
Advanced Preparation: None
Program Level: Basic
Delivery Method: Group Internet Based
Refunds and Cancellations: Webinar registrations are non-refundable. If the registrant is unable to attend the designated time and date of the webinar, a playback link and any written materials will be provided within 2 business days following the conclusion of the webinar
Western Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:www.nasbaregistry.org.