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28. Avoid Property Management Banking Fraud with Allison Disarro of Enterprise Bank
Manage episode 422998901 series 3561609
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Property Management companies are experiencing fraud in many different ways. Allison Disarro from Enterprise Bank is a banking expert and joins Marc on this episode to shed light on this crucial aspect of banking fraud and compliance often overlooked by property managers. They dive into the intricacies of trust accounting and share eye-opening experiences and stories regarding current fraud tactics targeting property management businesses.
They also emphasize the importance of correctly setting up bank accounts to safeguard against potential legal and financial issues. This episode is essential for both seasoned property managers and those just starting out, as it provides valuable knowledge on how to protect your business from unexpected financial threats.
From understanding compliance regulations such as KYC and audit rules to effectively handling trust accounts, this episode will equip you with the necessary tools to ensure your clients' protection and maintain financial security in an ever-changing industry!
To learn more about Enterprise Bank & Trust follow this link.
Reach out to Allison via email: Adisarro@enterprisebank.com
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This podcast is produced by Two Brothers Creative 2024.
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