Compliance Risks Associated with Alt-Lending

Jan 30, 2018

03:35 PM

20mins

Presentation

Compliance Risks Associated with Alt-Lending – Presentation

  • A review of hot topics and major compliance risks specific to non-bank lending.
  • How to identify compliance red flags.
  • Setting up an effective compliance risk management program.
  • Corporate governance, due diligence and internal controls.
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