Wednesday, Feb. 23, 12 p.m. EDT
What is this webinar about?
What do a former NFL player, a Phoenix police officer, and a Houston man who bought a Lamborghini have in common? They’ve all been convicted for fraudulently trying to obtain funds through the COVID-19 Paycheck Protection Program.
But fraudsters have yet to give up: When these funds dry up, they’ll look for other schemes. And fintech and finserv companies need to be prepared.
Join this webinar to learn how PPP loans created a new generation of fraudsters, why the financial industry will see ramifications for the next decade, and what forward-thinking companies can do about it.
In this webinar, we will be discussing the following areas:
- Why the COVID-19 pandemic and programs like PPP opened the doors for a new generation of fraudsters
- How fintechs can protect their reputation and business interests
- Ways to increase fraud rigor without adding friction to the customer experience
- What a modern fraudstack looks like and how to determine the tools you need
The post Upcoming Webinar: How To Prepare For a New Generation of Financial Crimes appeared first on LendIt Fintech News.