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[Webinar] Fraud has Found Private Lending. Now What?

Fraud is on the rise and becoming a major concern in the private lending space. With high-dollar transactions and complex payment processes, it’s no surprise bad actors are finding new ways to steal large sums of money from everyone in the payment ecosystem – especially lenders. In this webinar we will discuss recent impacts of wire fraud on the industry and how to protect yourself. In this webinar, you will learn about: 1. What methods are being employed to defraud you from your money/collateral a. Wire Fraud – what is it, how does it work, and how is it affecting the industry? b. Wires vs ACH – how do they compare? Which is safer? 2. Industry best practices to establish procedures / due diligence in order to discern potentially fraudulent loans before you fund them a. RTP & FedNow – are they the future of safe payments? b. Account & Entity Validation Services – how do they help you combat fraud? c. Draw management – do you know exactly who you are paying, and for what at all times? d. Know Your Customer & Know Your Business – how do organizations with strong BSA/AML programs help protect you? This webinar was led by Steven E. Ernest of Geraci LLP and Thayne Boren of Sekady. For information on all upcoming webinars, sign up for the Geraci Law Firm newsletter here: https://geracilawfirm.com/sign-up/ Connect with us: LinkedIn:   / geracillp   Facebook:   / geracillp   Instagram:   / geracillp   Twitter:   / geracillp   Send us a message: https://geracilawfirm.com/contact