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    Updating Oversight to Fight New Forms of Fraud

    Updating Oversight to Fight New Forms of Fraud

    Overview

    Fraud is an old crime but it is more frequently being committed by new and sinister methods in the age of cybercrime, rapid cross-border payments, and synthetic identities. Whether the issue is digital crimes based on deepfake technologies or increasingly sophisticated tools for stealing personal financial data, fraud detection and prevention today requires learning the new typologies as well as strengthening systemic defenses against them. Join our expert panelists as they discuss the latest developments in the ongoing fight against this insidious form of financial crime.

    The event is finished.

    Date

    Sep 16 2021

    Time

    12:00 pm - 2:00 pm

    Cost

    $245 Members\ $445 Non Members
    ACAMS

    Organizer

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