Addressing 2022 Fraud Trends – and Preparing for 2023’s Upcoming Threats 2022 | ACAMS | 22 November 2022 | Online
Venue
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| Event Date | Tue Nov 22 EST (about 2 years ago) |
| Location | Online |
| Region | All |
Details
As fraudsters and cyber criminals evolve in their sophistication and tactics, and identify new avenues to scam and defraud vulnerable individuals and businesses, AFC professionals within the financial industry must remain vigilant with a deep understanding of the current threats. This webinar will take a deep dive into the current fraud trends and typologies we have seen emerging in 2022 – and likely to continue in 2023. You will hear from public and private sector experts combating and investigating these fraudulent activities. You will walk away with practical tips and actionable guidance to enhance your fraud detection and reporting programs.
Speakers
2022 Speakers
Michael Bruno
Postal Inspector Program Manager, U.S. Postal Inspection Service
Sarah Gasiorowski
Security Officer, Associated Bank
Eric S. Veater
Special Agent, Senior Analyst, Internal Revenue Service (IRS), Criminal Investigation
Wren D. York, CAMS
Strategic Advisor, Fraud and AML Practice, Aite-Novarica Group
MODERATOR:
Dennis Lormel
President and CEO, DML Associates, LLC