AFC Trends and Typologies: Uncovering Fraud Schemes from a Law Enforcement Lens

February 27, 2025
12:00PM - 1:00PM SGT
Online
1 ACAMS Credit
Learning Objectives

Identifying current fraud trends and typologies, including emerging tactics used by criminals in the AFC landscape

Gaining insights to Singapore Anti Scam Command interventions to disrupt scammers’ operations

Developing strategies to foster collaboration between businesses and law enforcement to improve information sharing and fraud prevention efforts

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

US$0.00
Who Should Attend?

AFC Professionals
Anti-fraud Professionals
Law Enforcement

Topics

Case Studies
Law Enforcement Relationships

Skill Areas

Anti-Money Laundering (AML)
Cyber-Enabled Crime

Industries

Corporate and Investment Bank
Public Sector – Law Enforcement
Public Sector – Regulator
Retail and Commercial Bank

Regions

Asia
Asia/Central
Asia/North
Asia/Pacific
Asia/Southeast
Australasia

Level

Intermediate