Uncovering Suspicious Activity in Charged-off Loans
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.