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Coronavirus-related fraud: What businesses need to know

AIRED on Friday, May 1st
FREE Webinar

Unfortunately, criminals see the international emergency caused by the novel Coronavirus as an opportunity to prey on their victims. All organizations should take great care to make themselves familiar with the trends of COVID-19-related fraud identified by U.S. and foreign government agencies so organizations can detect criminal activity and alert law enforcement. In addition, financial institutions should update their compliance programs and due diligence practices in accordance with these trends of COVID-19-related fraud to prevent Government actions for not filing the appropriate suspicious activity reports for transactions linked to COVID-19.

This webinar will give an overview of the trends of COVID-19-related fraud identified by U.S. and foreign Government agencies, and some of the best practices that organizations can implement to detect that criminal activity.

Discussion Highlights

  • Breakdown of financial crime compliance costs by region
  • Average increase in costs over the last 24 months
  • Impacts of financial crime compliance expectations on productivity and customer acquisition

Speakers

Marta Colomar Garcia
Administrative Managing Partner
Diaz Reus

George Diaz
Partner
Diaz Reus

Javier Coronado Diaz
Associate Attorney
Diaz Reus

Moderator

Alexander Brown
Frontend Developer, FIBA

Audience

  • Compliance officers
  • Lawyers
  • Accountants
  • Risk Officers
  • Consultants
  • Operations

Pricing

Watch Recorded Webinar Download Presentation

Credits

Recordings are not eligible for CE Credits.

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Florida International Bankers Association
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Miami, FL 33130

(305) 579-0086
webinars@fiba.net

UPCOMING WEBINARS

  • Minimizando el impacto de la pandemia en la Banca CorresponsalFebruary 25, 2021 - 8:08 pm
  • Complying with SWIFT’s Independent Assessment & Other Regulatory ExpectationsFebruary 24, 2021 - 6:43 pm
  • Open Banking: ¿Revolución o Evolución?February 24, 2021 - 4:25 am
  • Nueva Ley de Transparencia Corporativa de los Estados UnidosFebruary 23, 2021 - 5:26 pm

RECORDED WEBINARS

  • TENDENCIAS Y SOLUCIONES EN LA NUBE PARA EL SECTOR FINANCIERODecember 8, 2020 - 8:55 pm
  • Corresponsalía Bancaria & Billetera Móvil, Métodos para mantener el saldo en las cuentas de los clientesNovember 9, 2020 - 6:02 pm
  • Biométrico en el negocio bancarioNovember 7, 2020 - 10:12 pm
  • Revolución 4.0 aplicada a la ciberseguridad mitigando riesgos en tiempo real en el sector financieroNovember 5, 2020 - 9:15 pm
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