AFC Trends & Typologies: Profiling Insider Risks in Investment Firms

Maj 21, 2025
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
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1

ACAMS Credit

Overview

This webinar delves into the rising specter of insider risks, which pose significant threats to financial stability and integrity.

Learning Objectives

Gaining insight into how international crime syndicates infiltrate capital markets, understanding the evolving tactics and strategies

Exploring criminal organizations’ adoption of a more business-oriented approach within the financial sector, analyzing the implications for insider risks

Assessing the effectiveness of current risk management frameworks in identifying and mitigating insider risks, exploring potential gaps and areas for improvement

Pricing

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

0,00 US$

Osoby nienależące do ACAMS

JOIN ACAMS for access

Moderator

William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Speakers

Male Silhouette

Jason Beachy
Senior Director
Cyber and Analytics Unit
Male Silhouette

Rob Francis
Senior Director
Cyber and Analytics Unit
Who Should Attend?

AFC Professionals
BSA/AML Officers
Crypto Professionals
FinTech and Innovation Specialists

Topics

Fintech
General Data Protection Regulation (GDPR)
Law Enforcement Investigations
Payment Technologies
Technology Innovation

Skill Areas

AFC Technology
AML
Cyber-enabled Crime
Investigations and Suspicious Activity

Industries

Brokerage Firm, Securities & Investments
Consulting Firm
Corporate and Investment Bank
Cryptoasset Service Provider
Private Banking / Wealth Management

Region

United States

Level

Intermediate