Fraud Focus: Mastering Fraud 101 Amid Changing Regulations

September 24, 2025
12:00PM - 1:00PM ET
5:00PM - 6:00PM BST
Online
1 ACAMS Credit
Learning Objectives

Identifying fraud typologies and red flags at various stages of the client lifecycle

Examining the regulatory landscape for fraud as well as anticipated changes

Complying with fraud regulations using a risk-based approach as part of your anti-financial crime program

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

JOIN ACAMS for access
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Investigators
Risk Manager

Topics

Case Studies
Fintech
Regulatory Updates

Skill Areas

Anti-Financial Crime (AFC) Technology
Fraud Prevention
Regulatory Compliance

Industries

Consulting Firm
Corporate and Investment Bank
Cryptoasset Service Provider
FinTech
Private Banking / Wealth Management
Retail and Commercial Bank

Regions

Global
United States

Level

Basic