Fraud & Financial Crime USA
16
Mar
-
17
Mar
2022
When
New York

USA
Where

"Reviewing long term impact of increased fraudulent claims on government stimulus, reviewing transaction monitoring techniques to enhance insight and detection. Prevention tactics and safeguards to educate and mitigate risk of business email compromise attempts.

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Speakers and Delegates
Industry Experts and Thought Leaders

Director, US Financial Intelligence Unit
Director - AML/ATF and Sanctions Audit
Head, US Sanctions Program Management & OFAC Reporting

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