COVID-19 & CARES | The Impact on Fraud & AML Controls

January 21, 1:00 pm EST

With COVID-19 and the recent CARES Act, Fraud and AML teams need to quickly address the rapidly evolving financial crime landscape. As financial criminals become savvier, it’s critical to adapt with speed and stay ahead.

In our interactive discussion with PwC, we discuss challenges for financial services organizations and why you need to look at controls differently:
  • Due to COVID 19, fraudulent activity is on the rise:
    • The significant injection of financial benefit entering the economy
    • The operational exposure created by ’work from home’ and capacity challenges
    • Financial hardship of U.S. residents and citizens
  • Consumer Stimulus Payment and Paycheck Protection Program (PPP) fraud risks
  • The CARES Act – and what you should be thinking about

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