ABFJ Podcast 45: Looking at Abuses of the PPP and Other Fraud - a podcast by ABF Journal

In the 45th episode of the ABF Journal Podcast, Eric Kinney, senior vice president of risk and Bank Secrecy Act officer for Oxygen, outlined some of the fraudulent behaviors perpetuated across the financial services industry in relation to the Paycheck Protection Program and how those practices are being investigated. In addition, Kinney spoke about fraud in the financial services sector more generally, including how the COVID-19 pandemic has exposed weaknesses in the ability to protect against and detect fraud and how cyber risk is evolving in line with a rise in digital lending platforms.

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