Merrick Benn

Merrick Benn

Womble Bond Dickinson

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Preventing and Detecting Fraud in Aircraft Sales and Financing Transactions

This article is based on Merrick Benn’s keynote presentation to the National Aircraft Finance Association (NAFA) Webinar on Sept. 15, 2020. All organizations are subject to fraud risks—including when they buy or lease...more

12/1/2020  /  Aircraft , Aircraft Financing , Aircraft Sales , Anti-Fraud Provisions , Anti-Money Laundering , Aviation Industry , Beneficial Owner , Corporate Governance , Internal Controls , Risk Assessment
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