Online Financial Crime: Exploitation of Older Customers

Recorded
Online
1 ACAMS Credit
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Crédito ACAMS

Overview

Older adults are increasingly becoming targets for financial cyber crime. This webinar discusses their victimization for illegal gains in today’s fast-paced digital environment.

Learning Objectives

Analyzing what digitalised services are exacerbating cybercrime

Discussing what FIs should consider before migrating to digitalised services

Reviewing what FIs can learn from non-FI industries

Pricing

Los precios está sujetos a impuestos locales

 

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

US$185.00

No Miembros

US$335.00

Moderator

Caryn-Leong
Caryn Leong, CAMS
Regional AML Director – APAC
ACAMS

Speaker

Dr. Annabelle Chow
Annabelle Chow
Psychologist
Annabelle Psychology

Grace Ho
Grace Ho
Head of Financial Crime Compliance, Singapore and ASEAN
Standard Chartered Bank

Frances Yong
Frances Yong
Founder
White Byte

Who Should Attend?

AFC Professionals
BSA/AML Officers
DNFBPs Professionals
QA/QC AFC Professionals
Risk Manager

Topics

AML Overall
Cyber-Enabled Crime
Elder Abuse

Skill Areas

AML Compliance Skills and KYC/CDD
Fraud Prevention
Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

All Industries

Region

Asia
Asia/Pacific
Australasia

Level

Intermediate