Steps Banks & Financial Institutions can take to mitigate fraud & risk during the COVID-19 crisis On Demand
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641481
Steps Banks & Financial Institutions can take to mitigate fraud & risk during the COVID-19 crisis On Demand
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COVID-19 has opened the door to many new risks and will continue to throughout the year. New processes and procedures need to be developed for once people begin to return to work and physical businesses re-open. As the Payroll Protection Program is poised to receive additional funding, financial institutions will need to consider operational risks around distribution of these funds, identification of fraud as well as potential lawsuits from companies unable to secure funding. Learn practical steps for identifying risks and how to manage them.
Steven Minsky, CEO and Founder, LogicManager
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