ACAMS Carolinas Chapter March Virtual Event: Investigating COVID Fraud: Trends and Strategies

Almost exactly a year into the COVID-19 pandemic, banks of all sizes are still experiencing, and focused on, COVID-related fraud matters. Direct and indirect impacts of CARES Act loans, unemployment fraud, scams and schemes related to the pandemic—the list goes on and on. Hear the latest intelligence from law enforcement and learn from Fraud/AML experts who are dealing with these challenges within their institutions.