Fraud Focus: Mastering Fraud 101 Amid Changing Regulations
Overview
Fraud has quickly become top of mind for regulators, financial institutions and anti-financial crime professionals alike as fraud has increased exponentially in recent years. Various fraud typologies have multiple red flags, even at different stages of the client lifecycle. Regulations surrounding fraud are being updated in efforts to combat the ever-advancing fraud techniques used by bad actors. This webinar will provide an overview of red flags for fraud typologies including elder abuse, romance scams, healthcare fraud and authorized push payment fraud; the regulatory landscape and upcoming changes; and how to incorporate fraud compliance into an existing anti-financial crime program.
Learning Objectives
Identifying fraud typologies and red flags at various stages of the client lifecycle
Examining the regulatory landscape for fraud as well as anticipated changes
Complying with fraud regulations using a risk-based approach as part of your anti-financial crime program
Wintrust Financial Corporation
Sponsors
Who Should Attend?
- AFC Professionals
- Anti-Fraud Professionals
- BSA/AML Officers
- Investigators
- Risk Manager
Topics
- Technology
- Fraud
- Fraud Risks and Controls
- Regulatory Reporting
- Financial Crime Controls
Industries
- Fintech
- Consulting Firm
- Investment Banks
- Non-Bank Financial Institutions
- Banks
- Professional Services and Technology Solution Providers
- Financial Services
Regions
- Global Or International Organizations
- United States
- North America
- Jurisdictions
Level
- Basic