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 | 03.12.26
The federal government has identified purported ‘waste, fraud, and abuse’ in small business programs as a major focus of its current enforcement efforts. As it relates to federal procurement, we have seen audits and investigations rolled out not only of active participants in the Small Business Administration’s 8(a) Business Development Program but also reviews of various types of small business contracts (such as 8(a) sole source and set-aside awards, preference-based awards, and small business set-aside awards over particular values). Join Crowell & Moring as we discuss what aspects of contract performance and teaming arrangements are being scrutinized (e.g., size/status eligibility, limitations on subcontracting compliance, reasonableness of market rates, etc.) and how these considerations can impact both small government contractors holding the prime contracts under review and their subcontractors.
Webinar | 03.02.26
