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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
operational
§ Risk Management
Payables and the Benefit of Discounts
Fraud passport and a request for aCourse 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
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