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

Recorded
在线
2 ACAMS Credits

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

US$245.00

非会员

US$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.

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Who Should Attend?

AML/BSA Officers
Compliance Personnel
Consultants
Risk Managers
Wealth Managers

Topics

AML/BSA Officers
Compliance Personnel
Consultants
Risk Managers
Wealth Managers

Skill Areas

AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity
FinTechs

Industries

Financial Institutions
FinTech
Securities

Region

United States

Level

Intermediate