3 Ps of Financial Crime-Part 2: Prosecution

Financial Crime Square

Jul 20, 2022

3 Ps of Financial Crime-Part 2: Prosecution

11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific

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.

Prosecution of Financial Crimes Learning Objectives:

  • Case Methodology
  • Evidence Gathering
  • Having the Case Prosecuted

Register

Register

ICBA Members: $199
Nonmembers: $299
Unlimited Webinar Pass subscription: $0

NOTE: Registration fee is valid for one connection, only for the individual registered. Each attendee must register. Full payment is required prior to attendance.  For more information, call 800-422-7285.

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Avatar Man
Arvin Clar

Security Speaker

Thompson Consulting Group

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
Prerequisites: Basic understanding of banking and troubled credit.
Advanced Preparation: None
Program Level: Intermediate 
Field of Study: Specialized Knowledge
Delivery Method: Group Internet Based
 
Webinar Attendance/Cancellation Policy:
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Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
 
This live digital course is for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.