AFC in Practice: Protecting Against Romance Scams

Recorded

Online

2 ACAMS 積分

現在報名

Overview

Romance scams have become a pervasive threat on social media platforms. Unsuspecting victims fall prey to crafty criminals who employ deceptive tactics, create false identities, and build seemingly genuine emotional connections, which lead victims to send financial payments. Financial institutions can protect customers from these heartless schemes by shedding light on the dark side of romance scams.

Learning Objectives

Gaining insights into the deceptive world of romance scams, discovering how scammers exploit emotions and trust on social media platforms to prey on vulnerable individuals seeking love

Learning about the techniques used by scammers to create false identities and build emotional connections while also understanding the potential financial risks these scams pose to unsuspecting victims

Protecting customers against romance scams, ensuring that illicit funds do not flow through the financial system