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Enterprise Risk Management & Operational Risk [clear filter]
Monday, November 9
 

2:00pm EST

Implications of COVID Fraud Risk for Financial Institutions
During this session, participants will learn steps they can take to manage risk from fraud including from the Paycheck Protection Program (“PPP”). The session will feature case studies on COVID-related prosecutions.



Speakers
avatar for Justin C. Danilewitz, Esq.

Justin C. Danilewitz, Esq.

Partner, Saul Ewing Arnstein & Lehr, LLP
Justin C. Danilewitz draws upon his experience as a former federal prosecutor, and his defense of individuals and entities, to conduct internal investigations, zealously defend against civil and criminal enforcement actions, and respond to whistleblower complaints and false claims... Read More →


Monday November 9, 2020 2:00pm - 2:30pm EST
CRO & SENIOR RISK PROFESSIONALS TRACK
 
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