Addressing 2022 Fraud Trends – and Preparing for 2023’s Upcoming Threats

Recorded
Online
2 Crédits ACAMS

Learning Objectives

Analyzing the financial fraud threat landscape such as typologies involving Business Email Comprise, elder exploitation, romance scams, COVID–related fraud, healthcare, and ID theft including deep-fakes

Addressing other common fraud trends involving traditional banking products and services, including check and money orders, credit-card, pre-paid cards, wire transfers and account takeovers

Tailoring your fraud detection and monitoring protocols to address emerging frauds trends and typologies to keep risk management robust into 2023

Pricing*

Prix soumis aux taxes locales

 

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 US$

Non membres

445,00 US$

Sponsor

Who Should Attend?

BSA/AML Officers
FIU

Topics

AML Overall
Financial Crime
Financial Intelligence Unit (FIU)
Fraud
SAR/STR Writings
Transaction Monitoring

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Governance and Oversight

Industries

Credit Union
Financial Institutions
MSB
Private Banking

Region

Global

Level

Basic
Intermediate