May 17, 2020
Financial uncertainty and social change are breeding grounds for fraud. Where there is financial uncertainty, there is opportunity for financial crime. Google has seen more than 18 million corona or COVID-19 related malware and phishing attacks per day.
In this short episode, our Director of Learning and Content Nick Henderson takes us through the schemes scammers are deploying to exploit the pandemic. He discusses changes to client due diligence procedures and money laundering rules when you cannot meet in person. He also shares guidance on how to protect your business against these risks.
Related resources
- Anti-money laundering resource page: https://vinciworks.com/resources/aml/
- COVID-19 resource page: https://vinciworks.com/resources/covid-19/