Online Financial Crime: Exploitation of Older Customers

Recorded
Online
1 ACAMS Credit

Learning Objectives

Analyzing what digitalised services are exacerbating cybercrime

Discussing what FIs should consider before migrating to digitalised services

Reviewing what FIs can learn from non-FI industries

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$185.00

非会员

US$335.00
Who Should Attend?

AFC Professionals
BSA/AML Officers
DNFBPs Professionals
QA/QC AFC Professionals
Risk Manager

Topics

AML Overall
Cyber-Enabled Crime
Elder Abuse

Skill Areas

AML Compliance Skills and KYC/CDD
Fraud Prevention
Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

All Industries

Region

Asia
Asia/Pacific
Australasia

Level

Intermediate