FinCEN AML/CTF Priorities Part 7: Fraud and COVID-19
Abrigo
AUGUST 27, 2021
“Hackers have begun taking advantage of deep-fake technologies to create fake video and audio recordings of corporate leadership to scam unsuspecting employees,” commented Ronan Lago of CYE. . Read our blog series on the FinCEN's priorities. Start with Part 1: Implications for Community Financial Institutions. Going Forward.
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