Name: Fraud Risks for Alternative Fund Sponsors and How to Reduce your Exposure
Start: 2021-06-09T14:00:00-04:00
End: 2021-06-09T15:00:00-04:00

WEBINAR

Fraud Risks for Alternative Fund Sponsors and How to Reduce your Exposure

June 9, 2021 @ 2:00 pm - 3:00 pm

On Wednesday, June 9, UMB’s custody and banking experts joined Blue Vault to discuss how fraud is perpetrated and what role you and your banking partners play in protecting your assets. Panelists shared insights on risks associated with money movements such as wire fraud, check fraud, ACH fraud, and business…

Panelist/s: Amy Small, Anthony Rogers, Chelsea Cook

Watch On-Demand

Alternative Investment Sponsors may be contributing members of Blue Vault, which could create potential conflicts of interest. Blue Vault members and followers should consider this in their review and analysis. Information here is intended only for institutional, broke dealer or registered investment adviser user. This information is prohibited for use by the general public.

Featured Speakers

Amy Small

SVP, Director of Institutional Custody UMB Bank

Anthony Rogers

SVP, Director of Fraud Operations UMB Bank

Chelsea Cook

VP, Enterprise Fraud Program Specialist UMB Bank

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