DURATION: 60 MINUTES (45 MINUTES PRESENTATION + 15 MINUTES Q&A)OBJECTIVES: Educa
DURATION: 60 MINUTES (45 MINUTES PRESENTATION + 15 MINUTES Q&A) OBJECTIVES: Educate the audience on the history and evolution of financial fraud and scams. Explain the mechanisms of various fraud schemes and how they operated. Analyze governmental and policy responses to these scams. Discuss current and emerging threats in financial fraud and scam prevention. AUDIENCE: […]