RMA – New England Chapter – Sources of Fraud/Implications of Loan Underwriting – CEIS Review Moderating

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Ms. Elizabeth Williams Managing Director

Managing Director Ms. Elizabeth “Liz” Williams will be moderating a panel for the New England Chapter of the RMA at Brentley University on Friday, March 18th 11:30-1:30.  The panel will consist of Executive Bankers, Lead Accounting Firms, and Prominent Legal Firms. Topics will cover the impact of fraud on Banks, collateral verification, financial statement fraud, and types of construction fraud along with how to protect your bank from the fraud.

Ms. Williams is the Managing Director at CEIS in charge of the firms ALLL Methodology Validations and Loan Portfolio Stress Testing programs. She has over 25+ years of experience with institutions such as Chase Manhattan Bank, FleetBoston, BankBoston, and then Bank of America before joining CEIS.

To read more on the event or to register select here.