Pyramids and Scams: Digging into the Evolving Typologies of Fraudulent Investment Schemes and Frauds
Investment scams provide investors with promises of big payouts and guaranteed returns. Likewise, Ponzi and other fraudulent schemes propagate the world of financial, securities markets, and cryptocurrency. Our panel guides the common red flags and risk indicators.
Spotting the red flags around fraudulent investment schemes and market manipulation
Reviewing recent cases, such as the 1inMM Capital scheme and squid game rug pull, that highlight the evolving trends and methods
Examining the critical information necessary to incorporate in SAR/STR filings
AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity