Scam Artist: Unmasking Fraudsters During a Worldwide Pandemic
六月 16, 2021
12:00PM - 2:00PM ET
The world has been a little preoccupied lately, trying to control the spread of a deadly ruthless virus that does not discriminate. The modern-day fraudster has taken advantage of the dire situation and has thrived during the pandemic. We are now coming face to face with new global schemes such as fake e-commerce sites and COVID-19 vaccine scams, as well as regional crimes like brushing schemes in China and furlough schemes in the UK. Join this cutting-edge session, for an in-depth discussion on the new and novel forms of fraud, and what AML professionals need to do to protect their institutions and their clients.
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Who Should Attend?
Compliance Personnel, Risk Managers, FIU Team Members, Legal Advisors, Industry Consultants