In Focus: Fraud Watch - April 2025
Vue d'ensemble
Fraud Watch takes a bite sized view of what is happening in the ever-changing world of fraud. Reviewing and analyzing stories in the media, governmental and regulatory announcements and best practice in fraud risk management, this webinar provides your one stop shop for fraud and financial crime professionals requiring up to date views and information on the fraud issues that matter most.
Objectifs d'apprentissage
Hear about breaking news, critical developments and emerging issues in the world of fraud
Understand recent fraud regulatory and enforcement developments and case studies
Build understanding of compliance trends, typologies and technology to build robust defenses against fraud
ACAMS
Qui doit participer?
- AFC Professionals
- Anti-Fraud Professionals
- FinTech and Innovation Specialists
- Investigators
- Risk Manager
Sujets
- AML and Sanctions Investigations
- Technology
- Cyber-enabled crime
- Sanction Actions
- Fraud Risks and Controls
- SARs/STRs/SMEs/UTRs
- Financial Crime Controls
- Other Predicate Crimes
- Sanctions and Non-proliferation Finance
- Fraud
- Governance and Reporting
Industries
- Fintech
- Consulting Firm
- Investment Banks
- Non-Bank Financial Institutions
- Banks
- Professional Services and Technology Solution Providers
- Financial Services
Régions
- Global Or International Organizations
Niveau
- Basic
- Intermediate
Tarification
- Webinars are available one year following purchase.
- Accédez à tous les wébinaires ACAMS, en direct ou à la demande
- Bénéficiez des analyses de pointe d’experts du secteur
- Obtenez des points crédits ACAMS