A Not-So-Remote Risk: Detecting and Mitigating Insider Threats and Fraud

Recorded
Online
2 ACAMS 积分

Learning Objectives

Driving greater fraud prevention through stronger internal fraud controls and mitigations

Identifying common risks linked to individuals

Examining crossovers between money laundering and fraud risks

Pricing*

价格需缴纳当地税费。

 

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

US$245.00

非会员

US$445.00
Who Should Attend?

AFC Professionals
Anti-Fraud
DNFBPs Professionals
Risk Manager

Topics

Financial Compliance Controls (FCC)
Financial Crime
Fraud
General Data Protection Regulation (GDPR)
Systems

Skill Areas

Compliance Technology
Fraud Prevention
Predicate Crimes and Typologies

Industry

All Industries

Region

Global

Level

Basic