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By proactively addressing these risks
Commitment
and a request for a seasonal line of credit should be supported by a 12-month cash flow projection to identify when the borrower is likely to borrow and when the borrower can repay the line of credit in full
Technology Operations and Efficiency Tools
Fraud passport By proactively addressing these risksCourse Overview: This course is designed for anyone who needs or is interested in understanding a number of common techniques used by con artists to defraud financial institutions and their customers, involving fraudulent checks, identification, and cash related schemes Learning Objectives: Recognize and handle con artists based on their techniques Identify fraudulent and counterfeit checks Avoid losses from common check and cash related schemes
