Combating Fraud Conferences & Resources
Upon the request of agencies and individuals, the Institute has conducted conferences and seminars aimed at combating fraud.
These comprehensive programs will focus on various types of commercial and financial frauds, including "prime bank" scams, cyberfraud, money laundering and related crimes. The sessions will cover the background of legitimate banking instruments and how they are fraudulently used. They will also cover the means of identifying fraud as well as the latest approaches by law enforcement, private industry and government regulators in preventing and detecting these frauds.
The panel of experts will include leading experts from the US, UK, Europe and Asia.
For more information, please contact fraud@IIBLP.org or call + 1 301 869 9840.