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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. 

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