Fraud and Scams: How They’re Different, How They’re Not – And How FIs Can Fight Them

Recorded
Online
2 ACAMS Credits
Private chapter member price
$9,999,995.00

Learning Objectives

Delineating the different fraud and scam typologies and red flags globally

Discussing innovative and forward-thinking mechanisms within a financial institution to increase detection and reporting

Building and leveraging private public partnerships to effectively combat and report financial fraud

Pricing

Prices are subject to local taxes.

ACAMS 会员

$245.00

非会员

$445.00

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Sponsor

Who Should Attend?

BSA/AML Officers
Investigators
Law Enforcement
Risk Manager

Topics

Financial Crime
Fraud
Law Enforcement Relationships
Retail / Consumer Banking

Skill Areas

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

Industry

Financial Institutions

Region

Global

Levels

Basic
Intermediate