Main Content

Payments Education

Financial Crimes and Scams

Type: Webinar
Duration: 60 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $379

Audience: BSA Officers, Compliance, Payments Personnel, Risk

The FBI will discuss the current trend in financial crimes and scams. How to identify a scam, signs to look for, how to report a scam, what to do if you are victimized. We will also discuss crypto currency and artificial intelligence and how these are being used in financial crimes. 

Important Note: This session will only be presented live, and no handout will be provided.

 

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.