Exploring the latest trends in financial crime in North America
The pandemic brought about an extraordinary digital shift that has triggered the interest of money launderers, fraudsters and other cybercriminals. Re-assess the direction of FinCrime in the US and determine where you should invest to enhance your operational capabilities.
Analyze the numerous events around the world that have been capitalized on by fraudsters and identify patterns to help predict and pre-empt fraud cases following similar macro-events.
Assess how the new beneficial ownership regulation will affect your customer verification checks. Discuss the potential of a federal database of business owners and how working alongside the government checks and balances will impact your operations.
Are you aware of how criminals are using Cryptocurrency and NFTs to scam your customers? Learn from those in the field taking on cases in this new area of fraud and what you can do to protect your consumers moving forward.
Following the digital shift from the pandemic, are you up to date with the direction of financial crime in North America? Learn from a variety of institutions on what trends and patterns they are noticing as the financial crime landscape continues to change
Finish the day with a powerhouse of a presentation from Greg Coleman. Hear how Greg tracked and caught one of the biggest names in financial crime on wall street.