A Not-So-Remote Risk: Detecting and Mitigating Insider Threats and Fraud

Recorded
Online
2 ACAMS 積分
Private chapter member price
$9,999,995.00

Learning Objectives

Driving greater fraud prevention through stronger internal fraud controls and mitigations

Identifying common risks linked to individuals

Examining crossovers between money laundering and fraud risks

Pricing*

價格需繳納當地稅費。

ACAMS 會員

$245.00

非會員

$445.00

*企業會員和 Premium Webinar 訂閱者可以無限制地流覽所有 ACAMS 網路研討會。請通過學習管理系統登錄並點擊至我的課程 > 網路研討會。 

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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

Who Should Attend?

AFC Professionals
Anti-Fraud
DNFBPs Professionals
Risk Manager

Topics

Financial Compliance Controls (FCC)
Financial Crime
Fraud
General Data Protection Regulation (GDPR)
Systems

Skill Areas

Compliance Technology
Fraud Prevention
Predicate Crimes and Typologies

Industry

All Industries

Region

Global

Level

Basic