AFC in Practice: Protecting Against Romance Scams

Recorded
Online
2 ACAMS 积分

Learning Objectives

Gaining insights into the deceptive world of romance scams, discovering how scammers exploit emotions and trust on social media platforms to prey on vulnerable individuals seeking love

Learning about the techniques used by scammers to create false identities and build emotional connections while also understanding the potential financial risks these scams pose to unsuspecting victims

Protecting customers against romance scams, ensuring that illicit funds do not flow through the financial system

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00
Sponsor
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
Law Enforcement
Risk Manager

Topics

Financial Crime 
Fraud 
SAR/STR Writings

Skill Area

Predicate Crimes and Typologies

Industry

FinTech 
MSB 
Technology

Regions

United States

Level

Intermediate