In Focus: Fraud Impacting Veterans

Recorded
Online
1 ACAMS Credit
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1
ACAMS Credit

Overview

Even as Veterans Day in the United States honors those who have served their country, fraudsters are seeking to exploit them. Unfortunately, fraud targeting veterans and their families is a growing threat.

Learning Objectives

Learn about the latest fraud schemes targeting veterans and their families

Understand what veterans and their families can do to identify these schemes

Learn what financial institutions can do to protect their veteran clients from falling victim to these schemes and how to mitigate their losses

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

US$0.00

Moderator

Nicholas Schumann 2023

Nicholas J. Schumann, CAMS
US Head of Financial Crime Strategy and Framework, Financial Crime, Risk
HSBC USA

Speakers

Mauriceo Castanheiro

Mauriceo Castanheiro, CAMS
Vice President, Head, International Payments Fraud
Nasdaq
Christian Hanson Bio Photo

Christian Hanson, CAMS
Executive Director, Fraud Investigations
USAA
Rachel Kaufman Bio Photo

Rachel Kaufman
Attorney
Kaufman Law Firm LLC
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Investigators

Topics

Case Studies
Suspicious Transaction Reports (STRs)
Transaction Monitoring

Skill Areas

Cyber-Enabled Crime
Fraud Prevention
Investigations and Suspicious Activity

Industries

Brokerage Firm (Securities and Investments)
Credit Union
Public Sector – Law Enforcement
Retail and Commercial Bank

Region

United States

Level

Basic