AFC Trends & Typologies: Fraud Facilitated by Social Media Influencers

Março 19, 2025
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
INSCREVA-SE AGORA
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1
ACAMS Credit

Overview

This topic examines an emerging trend of using social media influencers to perpetrate fraud. Participants will be able to better understand how FINRA Rules 2210 and 2010 apply to the use of social media.

Learning Objectives

Exploring the influence and utilization of social media in perpetrating fraud

Examining FINRA Rules 2210 (Communications with the Public) and 2010 (Standards of Commercial Honor and Principles of Trade), gaining insight into their relevance and application in combating fraudulent practices facilitated through social media

Considering both internal and external communications when evaluating compliance programs’ need to adapt to the evolving media landscape and effectively address fraud orchestrated through social media

Pricing

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

US$ 0,00

Não membros

JOIN ACAMS for access

Moderator

William Scott Grob

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

Speakers

Male Silhouette

Michael Gerena
Senior Director, National Cause Program
Financial Industry Regulatory Authority (FINRA)
Stephanie Gregory Bio Photo

Stephanie Gregory
Associate Director, Advertising Regulation
Financial Industry Regulatory Authority (FINRA)
Who Should Attend?

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

Topics

Crypto
Fintech
Regulatory Update
Virtual Currencies

Skill Areas

AML
Compliance Culture / Ethics
Cyber-Enabled Crime
Regulatory Compliance

Industries

Asset Management
Brokerage Firm, Securities & Investments
Corporate and Investment Bank
Private Banking / Wealth Management

Region

United States

Level

Intermediate