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COVID-19 Financial Crimes Schemes

COVID-19 & Financial Crimes Schemes

  • by EB 30 May, 2020
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Form webinar
Evaluation none
Duration 58 minutes
Language English
Certificate not available
Participation free of charge, registration required

Abrigo webinar entitled 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.

Learning Objectives:
1) Case studies of emerging fraud schemes,
2) Red flags for various business sectors,
3) How criminals exploit the panic around COVID-19,
4) Strategies to mitigate future risk.

Ryan Schwoebel Bio

Ryan Schwoebel is Co-Chair of the ACAMS Alabama chapter and Special Investigative Unit & AML Manager for Protective Life Insurance Corporation in Birmingham, AL. Prior to this, Ryan worked as an investigator and then AVP/team lead for Regions Bank AML/BSA. Before his transition to the private sector, Ryan worked as a special agent with the Naval Criminal Investigative Service’s Norfolk Fraud Unit. Ryan received a bachelor’s degree from the University of Montevallo and a master’s degree from UAB. He is a Certified Anti-money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE). He teaches as adjunct faculty for UAB and Troy University, volunteers with the AARP’s Fraud Watch Network, and is a member of the U.S. Postal Inspection Service’s Identity Theft & Economic Crimes Task Force.

About Abrigo

Banker’s Toolbox, which acquired MainStreet Technologies (MST) and Sageworks in 2018, and Farin Financial Risk Management in 2019, is now Abrigo. The new brand marks our next step in our continued journey of becoming the technology platform partner of choice for America’s community financial institutions. Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth. Our mission to “Make Big Things Happen” underscores the company’s commitment to helping community financial institutions succeed against “the perfect storm” of ever-changing and increasing regulatory requirements, limited resources, increasing and new competition, evolving technologies, and changing customer expectations. We provide product innovation, world-class support, and unparalleled expertise.


Watch „COVID-19 & Financial Crimes: Schemes in the Midst of a Global Pandemic”

Watch also Staying Compliant During a Pandemic webinar

Source:
Ryan Schwoebel, Protective Life Insurance Corporation, Abrigo, COVID-19 & Financial Crimes: Schemes in the Midst of a Global Pandemic (23.04.2020)

Image by Engin Akyurt from Pixabay

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