Addressing 2022 Fraud Trends – and Preparing for 2023’s Upcoming Threats

Recorded

Online

2 ACAMS Credits

Overview

As fraudsters and cyber criminals evolve in their sophistication and tactics, and identify new avenues to scam and defraud vulnerable individuals and businesses, AFC professionals within the financial industry must remain vigilant with a deep understanding of the current threats. This webinar will take a deep dive into the current fraud trends and typologies we have seen emerging in 2022 – and likely to continue in 2023. You will hear from public and private sector experts combating and investigating these fraudulent activities. You will walk away with practical tips and actionable guidance to enhance your fraud detection and reporting programs.

Learning Objectives

Analyzing the financial fraud threat landscape such as typologies involving Business Email Comprise, elder exploitation, romance scams, COVID–related fraud, healthcare, and ID theft including deep-fakes

Addressing other common fraud trends involving traditional banking products and services, including check and money orders, credit-card, pre-paid cards, wire transfers and account takeovers

Tailoring your fraud detection and monitoring protocols to address emerging frauds trends and typologies to keep risk management robust into 2023