AFC in Practice: Fraud Criminal Profiling

11月 14, 2024
11:00AM - 12:00PM ET
4:00PM - 5:00PM GMT
Online
1 ACAMS Credit
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1

ACAMS
積分

Overview

Delve into the intricate world of criminal profiling in relation to fraud, gaining insights into the techniques and methodologies used to identify the behavior of fraudsters.

Learning Objectives

Understanding the principles of fraud criminal profiling and its importance in combating financial crime

Learning to identify behavioral patterns indicative of fraudulent behavior

Exploring case studies to apply profiling techniques in real-world scenarios

Pricing

Prices are subject to local tax.

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$0.00

非會員

$0.00
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals

Topic

Technology Innovation

Skill Area

Fraud Prevention

Industry

All Industries

Region

Global

Level

Basic