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    Scam Artist: Unmasking Fraudsters During a Worldwide Pandemic

    Overview

    The world has been a little preoccupied lately, trying to control the spread of a deadly ruthless virus that does not discriminate. The modern-day fraudster has taken advantage of the dire situation and has thrived during the pandemic. We are now coming face to face with new global schemes such as fake e-commerce sites and COVID-19 vaccine scams, as well as regional crimes like brushing schemes in China and furlough schemes in the UK. Join this cutting-edge session, for an in-depth discussion on the new and novel forms of fraud, and what AML professionals need to do to protect their institutions and their clients.

    Date

    Jun 16 2021

    Time

    ET
    12:00 pm - 2:00 pm

    Cost

    $245- $445
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
    Register

    Speakers