AFC in Practice: How Criminals Profit from Large Order Securities Trades

Recorded
Online
2 ACAMS Credits

Learning Objectives

Understanding how fraudsters artificially inflate the trading price and volume of stocks

Identifying manipulation by inspecting trading schemes that use shell companies, cyber-hacking, collusion and large block trades of small-cap stocks to produce profits

Examining the evolving landscape of securities frauds and Ponzi schemes that undermine investor confidence in the market

Pricing

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00
Who Should Attend?

Audit
QA/QC AFC Professionals

Topics

AML Audit/Testing
Transaction Monitoring

Skill Area

Compliance Technology

Industry

All Industries

Region

Caribbean
Canada
United States

Level

Intermediate