In Focus: Fraud Watch - March 2025

Recorded
Online
0 ACAMS Credits
JETZT REGISTRIEREN
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0
ACAMS Credits

Overview

Fraud Watch takes a bite sized view of what is happening in the ever-changing world of fraud. Reviewing and analyzing stories in the media, governmental and regulatory announcements and best practice in fraud risk management, this webinar provides your one stop shop for fraud and financial crime professionals requiring up to date views and information on the fraud issues that matter most.

Learning Objectives

Hear about breaking news, critical developments and emerging issues in the world of fraud

Understand recent fraud regulatory and enforcement developments and case studies

Build understanding of compliance trends, typologies and technology to build robust defenses against fraud

Pricing

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

0,00 US$

Nicht-Mitglieder

0,00 US$

Speakers

Joby Carpenter

Joby Carpenter
Global SME, Cryptoassets and Illicit Finance
ACAMS
William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS
Andrew La Marca Bio Photo

Andrew La Marca, CAMS
Senior Director, Fraud, Compliance and Risk Insights | Global Fraud Data Owner
Dun & Bradstreet
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
FinTech and Innovation Specialists
Investigators
Risk Manager

Topics

Case Studies
Enforcement Actions
Fintech
Intelligence/Research
Regulatory Updates

Skill Areas

Anti-Financial Crime (AFC) Technology
Cyber-Enabled Crime
Enforcement Actions
Fraud Prevention
Investigations and Suspicious Activity

Industries

Consulting Firm
Corporate and Investment Bank
FinTech
Payment Service Provider
Retail and Commercial Bank

Region

Global

Level

Basic
Intermediate