COVID-19 & Financial Crimes: Schemes in the Midst of a Global Pandemic
This presentation reviews a variety of financial crimes schemes perpetrated during the 2020 COVID-19 outbreak. This includes fraud and other scams against various business industries, anti-money laundering issues, and other corrupt practices. This session will bring awareness to these issues to help companies, their customers, and individuals best safeguard themselves from financial crime schemes seeking to exploit the conditions existing during the coronavirus pandemic.
Join this session to learn:
- Case studies of emerging fraud schemes
- Red flags for various business sectors
- How criminals exploit the panic around COVID-19
- Strategies to mitigate future risk