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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.
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    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