AFC Trends and Typologies: Understanding and Preventing New Account Fraud Schemes

Recorded
Online
1 ACAMS Credit

Learning Objectives

Gaining insights into the techniques employed by criminals in executing new account fraud schemes, including identity theft, synthetic identities and account takeover

Recognizing the red flags and common indicators of new account fraud

Sharing best practices and strategies to mitigate the risk of new account fraud, including enhanced identity verification methods, advanced fraud detection technologies and robust customer authentication protocols

Pricing

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

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Sponsor
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
KYC/Onboarding
Risk Manager

Topics

Cyber-Enabled Crime 
Financial Crime
Ultimate Beneficial Ownership (UBO)

Skill Area

Fraud Prevention

Industry

Financial Institutions 
Securities

Region

United States

Level

Intermediate