2
ACAMS
积分
Overview
Join us for this masterclass session on the re-emerging concern among AFC executives and law enforcement leaders regarding the "threat from within" – the risk of insider fraud and collusion within financial institutions. This webinar will delve into the multifaceted nature of this threat, including the challenges posed by hybrid working arrangements and the difficulty in detecting insider activities. We will also discuss strategies for mitigating this risk and ensuring the security of AFC operations.
Understanding the latest trends in how criminals are working with financial institution employees to circumvent the institution’s anti-financial crime controls
Understand employee behaviors that might indicate a potential threat from within
Learn how to develop controls to identify and mitigate this risk
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
Audit
BSA/AML Officers
Risk Manager
Internal Audit
Auditing and Assurance
Compliance Culture/Ethics
Governance and Oversight
Investigations and Suspicious Activity
All Industries
Global
Intermediate