Overview

Medicaid fraud is a complex and evolving threat that poses significant financial and reputational risks to financial institutions. As fraudsters increasingly leverage sophisticated tactics, including the use of technology like AI and cryptocurrency, traditional Anti-Money Laundering (AML) controls may not be enough. This training session will provide a comprehensive look at the new landscape of Medicaid fraud and its intersection with money laundering. Participants will gain practical knowledge and tools to effectively detect, prevent, and report suspicious activities related to this growing area of financial crime.