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Adapting to change: Investigative approaches in emerging financial crime typologies
February 20 @ 1:00 pm – 2:00 pm EST
The financial services landscape is rapidly evolving, and so are financial crime threats. New products and services present financial criminals with new opportunities to launder money and perpetrate fraud.
This upcoming webinar in our “Transforming Financial Crime Challenges Into Opportunities” series will focus on investigative strategies for financial crime teams. We will explore red flags and financial crime schemes for nontraditional products and services as well as activity monitoring detection and review techniques for identifying and reporting suspicious activity.
You should leave this session with the ability to:
- Explain the basic flow of funds for nontraditional product and services offerings in the financial services industry
- Identify anti-money laundering (AML) and fraud red flags of new products and services
- Determine activity monitoring and investigation strategies to help identify suspicious activity
Continuing professional education
Advance preparation: None
Prerequisites: None
Program level: Basic
Field of study: Specialized knowledge
Delivery method: Webinar (group internet based)
This session is recommended for 1.0 hour of CPE credit.
There is no fee to participate in this event; therefore, there is no cancellation fee.
Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the presentation. Crowe is unable to grant CPE credit for groups viewing the webinar.
Presenters
Kim Grey, Financial Services Consulting
Brianna DiMichele, Financial Services Consulting
Kaylie Storey, Financial Services Consulting
Who should attend
Chief risk officers, chief compliance officers, chief strategy officers, chief audit executives, chief executive officers, risk executives, AML officers, Bank Secrecy Act (BSA) officers, sanctions officers, AML program managers, BSA/AML managers, and general counsel
Additional information
For additional information on this event, please contact Jonathan Losey.
