

Addressing 2022 Fraud Trends – and Preparing for 2023’s Upcoming Threats

2
ACAMS
积分
Overview
As fraudsters and cyber criminals evolve in their sophistication and tactics, and identify new avenues to scam and defraud vulnerable individuals and businesses, AFC professionals within the financial industry must remain vigilant with a deep understanding of the current threats. This webinar will take a deep dive into the current fraud trends and typologies we have seen emerging in 2022 – and likely to continue in 2023. You will hear from public and private sector experts combating and investigating these fraudulent activities. You will walk away with practical tips and actionable guidance to enhance your fraud detection and reporting programs.
Learning Objectives
Analyzing the financial fraud threat landscape such as typologies involving Business Email Comprise, elder exploitation, romance scams, COVID–related fraud, healthcare, and ID theft including deep-fakes
Addressing other common fraud trends involving traditional banking products and services, including check and money orders, credit-card, pre-paid cards, wire transfers and account takeovers
Tailoring your fraud detection and monitoring protocols to address emerging frauds trends and typologies to keep risk management robust into 2023
Speakers
BSA/AML Officers
FIU
AML Overall
Financial Crime
Financial Intelligence Unit (FIU)
Fraud
SAR/STR Writings
Transaction Monitoring
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Governance and Oversight
Credit Union
Financial Institutions
MSB
Private Banking
Global
Basic
Intermediate