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

Recorded
Online
2 ACAMS Credits
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2

ACAMS
积分

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*

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

US$245.00

非会员

US$445.00

Moderator

Manuela Sedvartaite
Manuela Sedvartaite
Innovation Manager, New Ventures
Banco Santander

Speakers

Alison Jimenez
Alison Jimenez, CAMS
President
Dynamic Securities Analytics, Inc.

Blake Snyder
Blake Snyder
Senior Director, Financial Intelligence Unit
Financial Industry Regulatory Authority (FINRA)

Kara Suro
Kara Suro, CAMS
BSA/AML Program and Global Sanctions
Charles Schwab

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