Overview

Fraud has quickly become top of mind for regulators, financial institutions and anti-financial crime professionals alike as fraud has increased exponentially in recent years. Various fraud typologies have multiple red flags, even at different stages of the client lifecycle. Regulations surrounding fraud are being updated in efforts to combat the ever-advancing fraud techniques used by bad actors. This webinar will provide an overview of red flags for fraud typologies including elder abuse, romance scams, healthcare fraud and authorized push payment fraud; the regulatory landscape and upcoming changes; and how to incorporate fraud compliance into an existing anti-financial crime program.