AML Voices Webinars

Relationship Scams - How to Detect, Interdict and Report Them

July 2024 - In 2022, relationship scams impacted over 19,000 victims in the US, who lost about $753 million. Our experts will help you uncover the red flags that identify these and related scams, so you can train your staff to be made aware of what to watch for and educate your customers to recognize the signs of the scams and avoid them. Learn these valuable lessons from Debby Montgomery Johnson, a scam victim and victim advocate, Will Voorhees, a nationally recognized fraud expert, and anti-crime experts from financial application companies.