1. Home
  2. |Insights
  3. |ACAMS Masterclass: The Threat from Within a Financial Institution

ACAMS Masterclass: The Threat from Within a Financial Institution

Webinar | 05.17.24, 12:00 PM EDT - 2:00 PM EDT | CLE Offered

Address

Virtual

Join us for this masterclass session on the re-emerging concern among AFC executives and law enforcement leaders regarding the "threat from within" – the risk of insider fraud and collusion within financial institutions. This webinar will delve into the multifaceted nature of this threat, including the challenges posed by hybrid working arrangements and the difficulty in detecting insider activities. We will also discuss strategies for mitigating this risk and ensuring the security of AFC operations.

Learning Objectives

  • Understanding the latest trends in how criminals are working with financial institution employees to circumvent the institution’s anti-financial crime controls.
  • Understand employee behaviors that might indicate a potential threat from within.
  • Learn how to develop controls to identify and mitigate this risk.

For more information, please visit these areas: Financial Services

Participants

Insights

Webinar | 10.16.25

The Artificial Intelligence Agenda from Capitol Hill to State Capitals: Where We Are and Where We Are (Probably) Going

The landscape of AI governance and regulation is shifting. Following the release of the White House’s “America’s AI Action Plan” in July 2025 and the President’s signing of related Executive Orders, the White House has emphasized (at least rhetorically) a preference for innovation, adoption, and deregulation. But that does not tell the entire story. The Administration remains committed to exercising a heavy hand in AI, including by banning the U.S. government’s procurement of so-called “woke AI,” intervening in the development of data centers and the export of the AI technology stack, imposing an export fee for certain semiconductors to China, and assuming a stake in a U.S. semiconductor company. State legislatures are also racing to implement their own regulations, particularly around AI’s use in critical areas, such as healthcare, labor and employment, and data privacy. The many sources of regulation raise the specter of a fragmented compliance environment for businesses. This webinar will delve into the Administration’s AI strategy, going beyond the headlines to analyze:...