Scam Artist: Unmasking Fraudsters During a Worldwide Pandemic
June 16, 2021
12:00PM - 2:00PM ET
The world has been a little preoccupied lately, trying to control the spread of a deadly ruthless virus that does not discriminate. The modern-day fraudster has taken advantage of the dire situation and has thrived during the pandemic. We are now coming face to face with new global schemes such as fake e-commerce sites and COVID-19 vaccine scams, as well as regional crimes like brushing schemes in China and furlough schemes in the UK. Join this cutting-edge session, for an in-depth discussion on the new and novel forms of fraud, and what AML professionals need to do to protect their institutions and their clients.
Who Should Attend?
Compliance Personnel, Risk Managers, FIU Team Members, Legal Advisors, Industry Consultants