AFC in Practice: Fraud Criminal Profiling

noviembre 14, 2024
11:00AM - 12:00PM ET
4:00PM - 5:00PM GMT
Online
1 ACAMS Credit
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Crédito ACAMS

Overview

Delve into the intricate world of criminal profiling in relation to fraud, gaining insights into the techniques and methodologies used to identify the behavior of fraudsters.

Learning Objectives

Understanding the principles of fraud criminal profiling and its importance in combating financial crime

Learning to identify behavioral patterns indicative of fraudulent behavior

Exploring case studies to apply profiling techniques in real-world scenarios

Pricing

Prices are subject to local tax.

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

$0.00

No Miembros

$0.00

Moderator

Katy Worobec Bio Photo

Katy Worobec
Fraud Expert
Azymus Consilium Fraud Consultancy

Speakers

Matthew Hogan Bio Photo

Matthew Hogan, CAMS
Task Force Officer - CT Financial Crimes Task Force USSS, Cryptocurrency Working Group
Connecticut State Police
Kenneth Rijock

Kenneth Rijock
Financial Crime Consultant
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals

Topic

Technology Innovation

Skill Area

Fraud Prevention

Industry

All Industries

Region

Global

Level

Basic