AFC in Practice: Fraud Criminal Profiling

November 14, 2024
11:00AM - 12:00PM ET
4:00PM - 5:00PM GMT
Online
1 ACAMS Credit
Learning Objectives

Understanding the principles of fraud criminal profiling and its importance in combating financial crime

Learning to identify behavioral patterns indicative of fraudulent behavior

Exploring case studies to apply profiling techniques in real-world scenarios

Pricing

Prices are subject to local tax.

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$0.00

Non-Members

$0.00
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals

Topic

Technology Innovation

Skill Area

Fraud Prevention

Industry

All Industries

Region

Global

Level

Basic