Geraci LLP and Sekady 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:
What methods are being employed to defraud you from your money/collateral
Wire Fraud - what is it, how does it work, and how is it affecting the industry?
Wires vs ACH - how do they compare? Which is safer?
Industry best practices to establish procedures / due diligence in order to discern potentially fraudulent loans before you fund them
RTP & FedNow - are they the future of safe payments?
Account & Entity Validation Services - how do they help you combat fraud?
Draw management - do you know exactly who you are paying, and for what at all times?
Know Your Customer & Know Your Business - how do organizations with strong BSA/AML programs help protect you?