This presentation will focus on the threats posed by business email compromise (BEC) schemes, the methods used to commit the fraud, and tactics used to launder the criminal proceeds. The training will include trends in BEC and cyber fraud, prevention strategies, and reporting requirements, including regulatory guidance from FinCEN.
Event: 11am - 12pm CT
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.