AFC in Practice: Fraud Criminal Profiling

2024年11月14日
11:00AM - 12:00PM ET
4:00PM - 5:00PM GMT
Online
1 ACAMS Credit
Learning Objectives

Understanding the principles of fraud criminal profiling and its importance in combating financial crime

Learning to identify behavioral patterns indicative of fraudulent behavior

Exploring case studies to apply profiling techniques in real-world scenarios

Pricing

Prices are subject to local tax.

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$0.00

非會員

$0.00

Moderator

Katy Worobec Bio Photo

Katy Worobec
Fraud Expert
Azymus Consilium Fraud Consultancy

Speakers

Ade Cheek Bio Photo

Ade Cheek
Lead Researcher
Coeus
Matthew Hogan Bio Photo

Matthew Hogan, CAMS
Task Force Officer - CT Financial Crimes Task Force USSS, Cryptocurrency Working Group
Connecticut State Police
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals

Topic

Technology Innovation

Skill Area

Fraud Prevention

Industry

All Industries

Region

Global

Level

Basic