In Focus: Fraud Watch - February 2025

Recorded
Online
0 ACAMS Credits
Learning Objectives

Hear about breaking news, critical developments and emerging issues in the world of fraud

Understand recent fraud regulatory and enforcement developments and case studies

Build understanding of compliance trends, typologies and technology to build robust defenses against fraud

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

US$0.00

Speakers

Joby Carpenter

Joby Carpenter
Global SME, Cryptoassets and Illicit Finance
ACAMS
Kim Darpel Bio Photo

Kimberly Darpel
Senior Manager AFC Segments
ACAMS
William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
FinTech and Innovation Specialists
Investigators
Risk Manager

Topics

Case Studies
Enforcement Actions
Fintech
Intelligence/Research
Regulatory Updates

Skill Areas

Anti-Financial Crime (AFC) Technology
Cyber-Enabled Crime
Enforcement Actions
Fraud Prevention
Investigations and Suspicious Activity

Industries

Consulting Firm
Corporate and Investment Bank
FinTech
Payment Service Provider
Retail and Commercial Bank

Region

Global

Levels

Basic
Intermediate