Clean Machines: Maintaining Cyber Hygiene in an Increasingly Digital World

Recorded
オンライン
2 ACAMS Credits

Learning Objectives

Understanding the current and rapidly evolving cyber fraud landscape, typologies, and common methods of social engineering

Assessing the financial and reputational risks fraud and wider cybercrime poses to your organization

Learning best practices to ensure robust protection for both your institution and customers

Pricing*

ACAMS会員

$245.00

非会員

$445.00

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Who Should Attend?

DNFBPs Professionals
FinTech and Innovation Specialists
FIU
Law Enforcement
Risk Manager

Topics

Cyber-Enabled Crime
De-Risking
Financial Crime
Fraud
Virtual Currencies

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industries

Financial Institutions
FIS
MSB

Region

Global

Levels

Basic
Intermediate