ACAMS Masterclass: The Threat from Within a Financial Institution
Webinar | 05.17.24, 12:00 PM EDT - 2:00 PM EDT | CLE Offered
Address
Virtual
Join us for this masterclass session on the re-emerging concern among AFC executives and law enforcement leaders regarding the "threat from within" – the risk of insider fraud and collusion within financial institutions. This webinar will delve into the multifaceted nature of this threat, including the challenges posed by hybrid working arrangements and the difficulty in detecting insider activities. We will also discuss strategies for mitigating this risk and ensuring the security of AFC operations.
Learning Objectives
- Understanding the latest trends in how criminals are working with financial institution employees to circumvent the institution’s anti-financial crime controls.
- Understand employee behaviors that might indicate a potential threat from within.
- Learn how to develop controls to identify and mitigate this risk.
For more information, please visit these areas: Financial Services
Participants
Insights
Webinar | 07.01.26
Digital Product Passports and Digital Material Passports: What You Need to Know (Part 2)
Digital Product Passports are set to transform how products are sold across Europe. For consumers, this means unprecedented access to product information. Sustainability and compliance data, alongside other key product details, will become far easier to access and compare than ever before. As a “single source of truth” for products, DPPs may also enable EU authorities to identify non-compliance more quickly and efficiently, potentially restricting or preventing non-compliant products from entering the European market.
