0      0

ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

C35 - Criminal Minds: Spotting and Stopping Fraudsters


Apr 10, 2018 4:50pm ‐ Apr 10, 2018 5:50pm


Description

• Training staff on fraudsters’ use of trust to provide cover for committing financial crimes
• Incorporating fraud monitoring and risk assessment systems into corporate culture of compliance to aid detection and prevention
• Creating protocols to investigate fraud red flags, deconstruct fraudulent schemes and disrupt ongoing criminal activities

Moderator(s):

Speaker(s):

You must be logged in and own this session in order to post comments.