Webinar

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)
Course Level
Overview
Delivered via
Online
Duration
50 minutes
CPE
1
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

SAS Logo

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

Subrt-Chuck

Director
Aite-Novarica Group’s Fraud & AML Practice

David Stewart, CAMS - Speaker

Stewart-David

Global Fraud & Financial Crimes Lead
Fraud & Security Intelligence Practice

Mary Ann Miller - Speaker

Miller-MaryAnn

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

 


nasba-events-tos-image 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.