AFC Trends and Typologies: Uncovering Fraud Schemes from a Law Enforcement Lens

Recorded
Online
1 ACAMS Credit
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Overview

This webinar examines the latest trends and typologies in scams. This session will discuss evolution of scams in Singapore and provide insights into Singapore Anti Scam Command interventions to disrupt scammers’ operations. This session will also highlight the importance of close collaboration and enhanced partnerships between the private sector and law enforcement in preventing fraud.

Learning Objectives

Identifying current fraud trends and typologies, including emerging tactics used by criminals in the AFC landscape

Gaining insights to Singapore Anti Scam Command interventions to disrupt scammers’ operations

Developing strategies to foster collaboration between businesses and law enforcement to improve information sharing and fraud prevention efforts

Pricing

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

US$0.00

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Moderator

Caryn-Leong

Caryn Leong, CAMS
Regional AML Director – APAC
ACAMS

Speakers

Samson Leo Bio Photo

Samson Leo, CAMS
Chief Legal Officer
Fazz Financial Groupo & StraitsX
Timothy ZQ Ng Bio Photo

Timothy ZQ Ng
Deputy Superintendent, Anti Scam Centre
Singapore Police Force
Juon Qiang Yin Bio Photo

Juon Qiang Yin
Head, Group Investigations
DBS Bank
Who Should Attend?

AFC Professionals
Anti-fraud Professionals
Law Enforcement

Topics

Case Studies
Law Enforcement Relationships

Skill Areas

Anti-Money Laundering (AML)
Cyber-Enabled Crime

Industries

Corporate and Investment Bank
Public Sector – Law Enforcement
Public Sector – Regulator
Retail and Commercial Bank

Regions

Asia
Asia/Central
Asia/North
Asia/Pacific
Asia/Southeast
Australasia

Level

Intermediate