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

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

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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