Pyramids and Scams: Digging into the Evolving Typologies of Fraudulent Investment Schemes and Frauds

Recorded

Online

2 ACAMS Credits

Private chapter member price

$9,999,995.00

Overview

Investment scams provide investors with promises of big payouts and guaranteed returns. Likewise, Ponzi and other fraudulent schemes propagate the world of financial, securities markets, and cryptocurrency. Our panel guides the common red flags and risk indicators.

Learning Objectives

Spotting the red flags around fraudulent investment schemes and market manipulation

Reviewing recent cases, such as the 1inMM Capital scheme and squid game rug pull, that highlight the evolving trends and methods

Examining the critical information necessary to incorporate in SAR/STR filings

Pricing*

ACAMS 会员

$245.00

非会员

$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.