ACAMS Eurasia Chapter July 2025 Virtual Event: Modern Fraud: Detection, Prevention and Response

Overview

In today’s rapidly evolving digital landscape, fraud continues to pose a significant threat across all industries. As criminals adapt quickly to technological advancements, staying ahead requires a deep understanding of emerging fraud schemes and the evolving tactics behind them. Join us for an insightful webinar titled "Modern Fraud: Detection, Prevention and Response", where we’ll delve into the latest fraud developments.

This session will provide a comprehensive overview of current and emerging fraud threats, including social engineering attacks, synthetic identities, payment fraud, and fraud in the digital asset space. Participants will gain valuable insights into the tools and techniques fraudsters are using today, how these methods are evolving.

Attendees will also explore strategies for detection, prevention, and response, along with how advanced analytics, AI, and cross-sector collaboration can enhance anti-fraud efforts. Whether you’re a compliance professional, risk manager, investigator, or auditor, this session will equip you with the knowledge needed to strengthen your organization's defenses.

Understanding these emerging trends is not only essential for managing risk—it plays a vital role in protecting customer trust, ensuring regulatory compliance, and supporting the broader fight against financial crime. Don’t miss this opportunity to stay informed and stay prepared in an increasingly complex threat environment.