Anatomy of Crypto Scams: Traditional Fraud Scams with Modern Methods

Recorded
Online
1 ACAMS Credit

Learning Objectives

Exploring the growing popularity of cryptocurrency as a payments channel and the parallel rise of crypto-related scams and trends

Analyzing the growing role of crypto in fraud schemes to detail emerging typologies and identify unique challenges for FIs and virtual asset firms

Developing and implementing a holistic approach to enhance detection and disruption of crypto-related fraud

Pricing

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Included

Członkowie ACAMS

0,00 $

Osoby nienależące do ACAMS

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Sponsor

Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Investigators
Law Enforcement
Risk Manager
Sanctions

Topics

Digital Banking
Financial Crime
Fraud
Transaction Monitoring
Virtual Currencies

Skill Areas

Investigations
Suspicious Activity

Industries

Credit Union
Financial Institutions
FinTech
MSB

Region

Global

Level

Intermediate