In Focus: Fraud Watch - July 2025 (SCH Captioned)
概覽
Fraud Watch is your one stop guide to what’s going on in the fascinating world of fraud. With the global tsunami of fraud from mortgage fraud to pig butchering or money muling, fraud, scams and preventing the societal harms of fraud are on top of everybody’s agenda. Fraud Watch will analyse breaking news and critical developments across policy, regulation and compliance. It will answer your questions about new and emerging typologies, technology, fraud enablers and important enforcement actions. Fraud Watch features in-depth discussion of trends, themes and the best ways to fight back against fraud and scams.
Learning Objectives
Hear about breaking news, critical developments and emerging issues in the world of fraud
Understand recent fraud regulatory and enforcement developments and case studies
Build understanding of compliance trends, typologies and technology to build robust defenses against fraud
Who Should Attend?
- AFC Professionals
- Anti-Fraud Professionals
- FinTech and Innovation Specialists
- Investigators
- Risk Manager
Topics
- AML and Sanctions Investigations
- Technology
- Cyber-enabled crime
- Fraud Risks and Controls
- SARs/STRs/SMEs/UTRs
- Sanction Actions
- Financial Crime Controls
- Other Predicate Crimes
- Fraud
- Governance and Reporting
- Sanctions and Non-proliferation Finance
Industries
- Consulting Firm
- Investment Banks
- Fintech
- Non-Bank Financial Institutions
- Banks
- Professional Services and Technology Solution Providers
- Financial Services
Regions
- Global Or International Organizations
Level
- Basic
- Intermediate