LogicManager & RMA Webcast on Managing Risk and Fraud during the COVID-19 crisis
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COVID-19 has opened the door to many new risks and will continue to throughout the year. New processes and procedures need to be developed for once people begin to return to work and physical businesses re-open. As the Payroll Protection Program is poised to receive additional funding, financial institutions will need to consider operational risks around distribution of these funds, identification of fraud as well as potential lawsuits from companies unable to secure funding. Learn practical steps for identifying risks and how to manage them.
Presenter: LogicManager CEO, Steven Minsky.
Steven Minsky, the CEO and Founder of LogicManager, has the unique experience as a risk management expert during the 2007 recession, the associated TARP bail-outs as well as the H1N1 pandemic of 2009.
Duration: 1 hour 15 Minutes
Topics Include:
Risk Management Process
Use Case Examples:
Return to the workplace
Banks & Financial Institutions
Risk Assessment Examples
Taxonomy Example
Zero Code Example
Reporting Example
Risk Based Approach Wheel
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