Today’s financial fraudsters are more well-funded, technologically savvy, and agile than they’ve ever been before. So how are the top risk & compliance teams preparing for fraud in 2023?
In this webinar, join Bates Group Senior BSA/AML/OFAC Compliance Consultant John Ashley along with industry-leading voices from Unit21, Chainalysis, and Helix for their insights into the biggest fraud trends for 2022 and their predictions for where fraud is headed in 2023. Sign up today to reserve your spot!
Date: Thursday, December 15th, 2022
Time: 10 a.m. PT / 1 p.m. ET
Topics:
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How 2022 was unique as compared to 2021 and 2020 (as a “post-pandemic” year)
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The main fraud trends that played out in 2022 and why these trends occurred
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What to look out for in 2023 (and beyond) regarding fraud
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Tips for successfully managing fraud risk in an ever-changing landscape
WEBINAR DETAILS AND REGISTRATION
