

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

2
ACAMS
积分
Overview
We examine the typologies, the methods of and what can be done to spot and stop fraud. The terms ‘fraud’ and ‘scam’ are often used interchangeably, and they unquestionably share some important similarities. Fraud involves deliberate acts of deception with the intent to obtain a gain, cause a loss or expose others to the risk of loss. In this webinar, we examine the typologies of both frauds and scams, to strengthen institutional efforts to detect and disrupt these all-too-common financial crimes.
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.
包括企业会员和高级网络研讨会订阅者
ACAMS 会员
非会员
BSA/AML Officers
Investigators
Law Enforcement
Risk Manager
Financial Crime
Fraud
Law Enforcement Relationships
Retail / Consumer Banking
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Financial Institutions
Global
Basic
Intermediate