10:00 AM - 11:00 AM Central
Series Description: Fraud, scams, and financial crimes continue to remain an ever-evolving battle as, despite the motive often staying the same, the tactics continue changing over time. During this series, you will gain insights about the types of scams faced by financial institutions and recommendations to help mitigate against the risk of becoming victim to these frauds.
This series is co-sponsored by UMACHA and the Financial & Retailers Protection Association (FRPA).
Session Description: An IRS-Criminal Investigation Special Agent will discuss IRS-Criminal Investigation’s role in investigating white collar crimes, the Minnesota SAR-Review Team/Financial Review Task Force’s role and objectives, provide SAR recommendations for Financial Institutions, and discuss the current trends in white collar crimes.
NOTE: Due to the sensitive nature of this session, our speakers have requested UMACHA not record this session.
Webinar
Cost: $175/$350 (Member/Non-Member)
Cost in Education Club Tokens: 2 tokens
Continuing Education Credits: TBD
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| 12/13/2024 |    |