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 | 11.16.26
Lifecycle of a Deal – Handling the Competition and FDI Aspects of M&A Transactions
Every deal has a lifecycle — and at each stage, competition law and foreign direct investment (FDI) rules have the potential to change the outcome. Knowing where the risks lie, and how to manage them, can make all the difference. Join us for a practical session in which we will guide you through the full lifecycle of a deal from a competition and FDI perspective.
Webinar | 10.28.26
