Financial criminals continue to take advantage of individuals, businesses, and government programs as the COVID-19 Pandemic progresses. With the recently passed government programs and new relief packages on the horizon, businesses and financial institutions must understand the business and regulatory risk that COVID-19 fraud. This program will examine current and developing fraud typologies and inform your institution on red flags for detecting them.
Title:
Detecting and Preventing COVID-19 Fraud
Webinar Date+Time:
Thursday, February 11, 2021
7:00 PM - 8:00 PM Eastern Time
Register Now For This Free Continuing Legal Education Webinar!
Speaker:
Braddock Stevenson is currently AML and Payments Counsel for O’Melveny & Myers after more than a decade at the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), most recently serving as Deputy Associate Director of FinCEN’s Enforcement Division. Mr. Stevenson advises financial institutions and fintech companies on anti-money laundering and Bank Secrecy Act (BSA) compliance to help them navigate investigations and enforcement matters.
By:
Sponsored by the Financial Integrity Institute Case Western Reserve University School of Law
Credit:
- Ohio: 1 hour of online CLE credit, pending approval
- Other Jurisdictions: You may be able to self-apply to your credit-granting authority.
Free and open to the public.
More Information And Registration
No comments:
Post a Comment