Detecting PPP Fraud | Optimizing Your AML Solution
With the newest round of the Paycheck Protection Program in full flight and more than $4 billion of PPP funds already flagged for fraud, financial institutions are looking to prevent PPP fraud and optimize their AML programs.
Join Abrigo experts as they discuss what financial crime fighters need to know about PPP fraud and best practices to prevent fraudulent activity from occurring at your institution.
Join this session to learn:
- How to best prepare your institution for emerging fraud
- What types of fraud your financial institution should be monitoring
- Tips and tricks for optimizing your AML solution