AFC in Practice: Understanding the Interdependencies of AML and Fraud

Recorded
Online
2 ACAMS Credits
Learning Objectives

Gaining a nuanced understanding of the areas where AML and fraud intersect, creating vulnerabilities that can be exploited by criminals

Exploring pros and cons of integrating anti-fraud and AML programs

Analyzing approaches in managing the convergence of anti-fraud and AML programs

Pricing

Prices are subject to local taxes.

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $

Moderator

Gregory R. Mandoli

Gregory R. Mandoli, CAMS
Supervisory Special Agent
Homeland Security Investigations (HSI)

Speakers

Tony Hope

Tony Hope
Executive AML, CTF and Fraud Risk
National Australia Bank
Levent Kutluca Bio Photo

Levent Kutluca
Managing Director, Head of Fraud Risk ASP and Financial Crime for DBS and Functions, Compliance
HSBC Asia Pacific
Who Should Attend?

AFC Professionals
Anti-Fraud

Topics

Politically Exposed Persons (PEPs)
Transaction Monitoring

Skill Areas

AFC Technology
AML
Fraud Prevention

Industry

All Industries

Regions

Asia
Global

Level

Intermediate