ACAMS Greater Philadelphia Chapter October Virtual Chapter Event: COVID-19 Schemes and Hot Topics

October 15, 2020
12:00PM - 1:00PM EDT
Online
1 ACAMS Credits

Overview

Our next lunch and learn event will cover all the impacts we have seen from COVID-19 on our businesses: such as the COVID-related scams, it’s impact on staffing, governance, and training (inclusive of institutional awareness), and it’s impact on transaction monitoring models (will this be permanent or temporary?). We will also discuss the plethora of financial crime trends that have emerged due to the pandemic and analyzing the FBI and USSS guidance on spikes in money mule activity. There’s a lot to cover so join us and our panel of speakers to discuss this very important topic!

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.