Game of Frauds: How Youth and Tech Are Reshaping Financial Crime

  • Oct 10, 2023 11:00 a.m.
  • Central Time (CT)
Course Level
Delivered via
50 minutes
Game of Frauds: How Youth and Tech Are Reshaping Financial Crime


In today's world, traditional ”street crimes” are giving way to check fraud, identity theft and internet crimes. The youth and emerging technology play a pivotal role in the business of fraud and financial crime.  
In this webinar, a panel of experts from Thomson Reuters will outline how evolving challenges brought by sharp increases in Suspicious Activity Report (SAR) filings have created a dynamic shift in the fraud landscape. Using real-life instances of media luring youth into fraud, they will explore proactive strategies for risk, fraud and government leaders to stay abreast of this rapidly evolving environment. 



You Will Learn How To:

Determine the impact increased SAR fillings has on the current fraud landscape.

Identify ways young people are being lured into committing fraudulent activities.

Implement controls in your organization to counter future financial crimes.

Sponsor Information

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CPE Information

CPE Credit: 1
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Specialized Knowledge: 1


Lesley Park - Moderator


Senior Delivery Manager
Thomson Reuters Special Services

Jacob Denman - Speaker


Risk, Fraud & Compliance Manager
Thomson Reuters

Yelena Shapiro - Speaker


Product Intelligence Lead
Thomson Reuters Special Services


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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.