Join this Financial Crime Academy Live Webinar on the topic of “Money Mules get a Tech Upgrade”.
This webinar delves into the intricate relationship between emerging technologies and the evolving landscape of financial crime, focusing on the sophisticated methods and alarming proliferation of money mule schemes. This session is not just about understanding the threats posed by cyber-enabled scams but also about proactive measures and collaborative efforts in the financial crime compliance and investigation domain. The session not only illuminates the current trends and challenges but also provides practical advice for individuals and institutions to safeguard against these evolving threats.Explore the depth of modern financial crime and learn strategies to stay ahead in this constantly shifting landscape.
Guest Speakers
Roger Lester
GLOBAL HEAD OF SMES, FEATURESPACE
Roger Lester is the Global Head of SMEs at Featurespace, a leading provider of Adaptive Behavioural Analytics technology for fraud and risk management. With a background spanning from Lloyds to First Data, Roger brings extensive knowledge and expertise in cutting-edge Fraud Prevention Strategies and Systems. In his role at Featurespace, Roger focuses on supporting future development and maintaining relationships with existing and prospective clients to maximize the benefits of Featurespace’s innovative solutions.
Steve Goddard
FRAUD SUBJECT MATTER EXPERT, FEATURESPACE
Steve Goddard is a Fraud Subject Matter Expert at Featurespace, where he plays a pivotal role in bridging the gap between external clients and internal teams to drive product strategy and propose platform developments. With a keen understanding of the fraud industry, Steve leverages his expertise to solve problem statements related to financial fraud, ensuring Featurespace remains at the forefront of innovation. He represents Featurespace globally, contributing to the company’s reputation as a leader in fraud prevention solutions.
Moderator
Casey Nelson
FOUNDER AND CEO OF ADVANCED FINCRIME SOLUTIONS LLC
Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world’s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.
Webinar Outline
In-depth analysis of the evolving relationship between emerging technologies and the rise of sophisticated money mule schemes in financial crime.
Insightful discussions on cyber-enabled threats in financial crime compliance and investigation, led by industry experts Roger Lester and Steve Goddard.
Exploration of the impact of digital platforms and social media in the proliferation and scale of financial fraud and scams.
Strategies and collaborative efforts to combat financial crime, focusing on the integration of AI and machine learning in fraud detection and prevention.
Real-world examples and case studies illustrating the complexity of modern scams, their recruitment methods, and the psychological tactics employed by fraudsters.
Practical guidance for individuals and institutions on proactive measures, regulatory considerations, and the importance of cross-sector collaboration to enhance financial crime prevention.
Ready? Get unlimited access to all courses and webinars by joining our membership today!
What are the webinars offered in the Financial Crime Academy's webinar library?
Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.
Who conducts the webinars?
Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
How can I access the webinars?
All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.
Are the webinars live or pre-recorded?
Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.
How long are the webinars?
The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.
Are there any additional fees or costs?
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
Do I receive a certificate upon completing a webinar?
Yes, upon successful completion of a webinar, you will receive a certificate of completion.
Are there any prerequisites for enrolling in a webinar?
Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.
Do the webinars come with supplementary materials or resources?
Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.
Are the webinars updated to reflect current industry trends and regulations?
Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.
More Questions?
Email us and we'll be happy to answer any of your questions.
{"email":"Email address invalid","url":"Website address invalid","required":"Required field missing"}
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
This website employs cookies to enhance your navigation experience. Essential cookies are automatically stored on your browser, as they are vital for the website's basic functions. We also utilize third-party cookies for analytics to better understand your site usage. These will only be saved in your browser with your explicit permission. You have the choice to decline these cookies, although doing so may impact your browsing experience.
