McAfee Institute - Professional Law Enforcement & Intelligence Training
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Homeland Security Investigations and ACAMS issue Cornerstone alert for financial institutions to help identify and dismantle rising crypto asset-linked fraud schemes. Victim loss to cryptocurrency fraud was about $3.3 BILLION in 2022. #HSI helps crypto firms and other finance partners protect themselves from being exploited by transnational criminal organizations. Cornerstone alert provides red flags, geographic risk considerations, due diligence practices and more for #AML professionals: https:
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ACAMS’ new certification, Certified Anti-Fraud Specialist (CAFS), uniquely addresses fraud challenges faced by banks and non-bank financial institutions today. From authorized push payments to account takeovers, the CAFS program will equip you with the specialized knowledge required to effectively combat emerging fraud schemes. Who is CAFS for? CAFS is suitable for those currently working in, or considering, fraud-related roles. It’s also applicable to anyone working in an anti-financial crime p
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FAST and ACAMS have joined force to strengthen financial sector understanding of modern slavery and human trafficking risks. This first of its kind, free of charge certificate will be an important tool to ensure that financial sector professionals have the learning and training resources they need to identify, report and mitigate such risks. Join our global fight – take our online certificate for free at: https://www.acams.org/modern-slavery-human-trafficking-training | ACAMS | Facebook
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