2023 Top Trends in AML and Fraud: Sanctions Screening, Crypto, Synthetic ID, Payments and More
- Nov 15, 2022 11:00 a.m.
- Central Time (CT)
Webinar
Course Level
Overview
Overview
Delivered via
Online
Online
Duration
50 minutes
50 minutes
2023 Top Trends in AML and Fraud: Sanctions Screening, Crypto, Synthetic ID, Payments and More
Description
The pandemic has led to growth in the adoption of various online/mobile banking products and services as well as faster payment options. One key emerging trend is digital acceleration causing an uptick in financial crimes and fraud attacks at a staggering rate. This has caused financial institutions (FIs) to halt and rethink their digital acquisition strategies.
A panel of experts from Aite-Novarica Group, SAS and Prove Identity, Inc. will provide detailed insights on some of the most important anti-money laundering (AML) and fraud trends that we will see in 2023.
Prerequisites
None
You Will Learn How To:
Recognize what fraud trends will be affecting sanctions screening, cryptocurrency risks, AML regulatory landscape, public sector ID fraud and more
Identify money mule scams
Determine ways to stay ahead of the curve in 2023
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Specialized Knowledge: | 1 |
|---|
Presenters
Charles Subrt - Speaker
Director
Aite-Novarica Group’s Fraud & AML Practice
David Stewart, CAMS - Speaker
Global Fraud & Financial Crimes Lead
Fraud & Security Intelligence Practice
Mary Ann Miller - Speaker
Fraud & Cybercrime Executive Advisor and VP of Client Experience
Prove
Policies
Satisfaction Guarantee
ACFE events are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.