To continuously support knowledge building globally, ACAMS is performing scheduled maintenance from Saturday, January 18, 2025 10:00pm to Sunday, January 19, 2025 12:00am. During this time, users will be experience limited access across all our ACAMS websites. We apologize for this inconvenience and look forward to welcoming you back when we are up and running again!
Status message
This content is not available in Español
A Not-So-Remote Risk: Detecting and Mitigating Insider Threats and Fraud
The coronavirus pandemic and remote working practices have revolutionized the way businesses operate and launched a variety of fraud risks, including those presented by insiders with access to sensitive data and systems. This webinar examines how the shift in working culture has altered the insider threat to businesses and what can be done to mitigate those risks.
Learning Objectives
Driving greater fraud prevention through stronger internal fraud controls and mitigations
Identifying common risks linked to individuals
Examining crossovers between money laundering and fraud risks
Pricing*
Los precios está sujetos a impuestos locales
Suscriptores a webinarios Enterprise y Premium incluidos