MSB Focus: Fighting Financial Crime in the Wake of COVID

2 ACAMS Credits

Learning Objectives

Revamping training and risk management models to create institutional awareness of COVID-related AML risks such as remittances of illicit proceeds to bogus relief organizations

Updating oversight models to adequately detect possible COVID-19 scams such as requests for aid to allegedly sick family members in foreign countries

Examining FBI guidance on spikes in “money mule” activities related to COVID-19 such as extraordinarily complex transactions serving no clear business or personal purpose


ACAMS Members



Who Should Attend?

Compliance Officers, Risk Managers, Industry Consultants, Onboarding Managers


Global, Banking, Casinos, MSBs, Community-Based Institutions