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UMB Webinar Alts Series

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

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

Amy Small, Panelist | Anthony Rogers, Panelist | Chelsea Cook, Panelist

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 email compromise. Watch on-demand to learn what steps you can take to protect your business and personal accounts.


Watch On-Demand

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

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