AFC in Practice: Fraud Criminal Profiling

Recorded
Online
1 ACAMS Credit
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.

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

US$0.00

非会員

US$0.00

Moderator

Katy Worobec Bio Photo

Katy Worobec
Fraud Expert
Azymus Consilium Fraud Consultancy

Speakers

Ade Cheek Bio Photo

Ade Cheek
Lead Researcher
Coeus
Matthew Hogan Bio Photo

Matthew Hogan, CAMS
Task Force Officer - CT Financial Crimes Task Force USSS, Cryptocurrency Working Group
Connecticut State Police
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals

Topic

Technology Innovation

Skill Area

Fraud Prevention

Industry

All Industries

Region

Global

Level

Basic