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Uncovering Suspicious Activity in Charged-off Loans

Date: 
Wednesday, May 3, 2017 - 12:30pm


Join Verafin for this FREE Webinar — May 3rd
TIME: 12:30 PM ET

Join us for a discussion on how criminals generate illicit funds by securing loans with no intention of repayment, eventually leading to charge-offs. This means that suspicious activity can be hiding in the silos within your institution - suspicious activity that is going unreported, and could be linked to more complex criminal networks.

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