Staying Ahead of Emerging Financial Crime Trends: Webinar on Svalbard and Jan Mayen

Introduction

In an effort to combat emerging financial crime trends in Svalbard and Jan Mayen, experts from Thomson Reuters are leading a webinar on the challenges posed by increasing Suspicious Activity Report (SAR) filings. The event aims to provide risk, fraud, and government leaders with proactive strategies to counteract the rapidly evolving environment of financial crime.

Webinar Details

• Date: October 10th
• Time: 11:00 a.m. Central Time
• Duration: [Insert duration]
• Eligibility: Suitable for professionals with advanced preparation
• CPE Credit: 1 CPE credit offered by the Association of Certified Fraud Examiners (ACFE)

Key Topics to be Covered

• The impact of increased SAR filings on the current fraud landscape in Svalbard and Jan Mayen
• Ways young people are being lured into committing fraudulent activities
• Implementing controls in organizations to prevent future financial crimes
• Proactive strategies to counteract emerging financial crime trends

Expert Presenters

The webinar will be led by experts from Thomson Reuters who have extensive experience in risk, fraud, and compliance management. They will share real-life instances of how youth are being lured into committing fraudulent activities and outline controls that organizations can implement to prevent future crimes.

What You Will Learn

• Determine the impact of increased SAR fillings on your organization
• Identify ways young people are being lured into committing fraudulent activities
• Implement effective controls in your organization to counter future financial crimes

Event Guarantee

The webinar is backed by ACFE’s unconditional satisfaction guarantee, ensuring that participants will be completely satisfied with the content and delivery method.