ACAMS 14th Annual AML & Financial Crime Conference

OC4 - Pen & Tellers: Case Study of an Inside Fraud Job

Sep 29, 2015 11:00am ‐ Sep 29, 2015 12:15pm


Description

• Instituting effective KYE programs for effective employee due diligence
• Utilizing the latest metrics to identify potential employee-linked suspicious transactions
• Uncovering and investigating connections between employees and criminal organizations

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