Current Trends and Threats in Financial Crimes

Accreditation Wreath Icon AL
SKU: SEC050
All Courses Available iOS/Android Web

All Courses Available iOS/Android Web

About This Course

During this CLE session, Deputy Director Abbate and Under Secretary Nelson engage in a comprehensive dialogue on the most recent advancements in financial crimes and the risks associated with illicit finance. The discussion encompasses novel and emerging threats concerning money laundering, fraud, securities fraud, cybercrime, digital assets, and sanctions.

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