{"id":587,"date":"2020-06-09T10:33:00","date_gmt":"2020-06-09T10:33:00","guid":{"rendered":"http:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation"},"modified":"2020-06-09T10:33:00","modified_gmt":"2020-06-09T10:33:00","slug":"on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation","status":"publish","type":"insight_resource","link":"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation","title":{"rendered":"On-Demand Webinar | Financial Crime during COVID-19:  Tackling fraud, scams and misinformation"},"content":{"rendered":"\n<p>Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.<br>Organizations and individuals should expect an increased risk of financial crime as fraudsters and organized crime groups employ manipulative tools such as phishing emails, identity fraud and other cybercrime tactics.<br>In April, The Financial Action Task Force (FATF) issued a statement that encourages governments to work with financial institutions and businesses to tackle challenges arisen by COVID-19 and to remain alert to \u2018new and emerging illicit finance risks\u2019.<br>To find out more about what that means for your business, join our experts as they discuss the current landscape, regulatory updates, potential fraud methods, and how technology can help.<\/p>\n\n\n\n<p><strong>Webinar Overview<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>The rise in misinformation, fraudulent activities and phishing<\/li><li>COVID Impact: How criminals work, especially during crisis season<\/li><li>Identifying and remediating financial crime: e.g. money laundering and sanctions violations<\/li><li>Role of technology: shift, invest and adoption to tackle challenges<\/li><\/ul>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-text-color has-background\" href=\"https:\/\/connect.aem.thomsonreuters.com\/Financial-crime-cov19-reglp-en?utm_source=Insights\" style=\"background-color:#ff8000;color:#ffffff\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Watch On-Demand Webinar<\/strong><\/a><\/div>\n<\/div>\n\n\n\n<div style=\"height:53px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"856\" height=\"236\" src=\"http:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/Info-pic.jpg\" alt=\"\" class=\"wp-image-586\" srcset=\"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/Info-pic.jpg 856w, https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/Info-pic-300x83.jpg 300w, https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/Info-pic-768x212.jpg 768w, https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/Info-pic-740x204.jpg 740w\" sizes=\"auto, (max-width: 856px) 100vw, 856px\" \/><figcaption>Thomson Reuters has compiled an infographic that features key statistics gathered from the webinar that was held across the Middle East, Africa, India, Asia, Australia and New Zealand.<\/figcaption><\/figure>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-text-color has-background\" href=\"https:\/\/insight.thomsonreuters.com\/mena\/business\/?post_type=insight_resource&amp;p=807\" style=\"background-color:#ff8000;color:#ffffff\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>View Infographic<\/strong><\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"856\" height=\"236\" src=\"http:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/Blogpic2.jpg\" alt=\"\" class=\"wp-image-588\" srcset=\"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/Blogpic2.jpg 856w, https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/Blogpic2-300x83.jpg 300w, https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/Blogpic2-768x212.jpg 768w, https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/Blogpic2-740x204.jpg 740w\" sizes=\"auto, (max-width: 856px) 100vw, 856px\" \/><figcaption>You can also access &#8220;<strong>Global &#8216;recalibration&#8217; needed for AML\/CTF regime in wake of pandemic<\/strong>&#8221; written by Thomson Reuters&#8217; Nathan Lynch, one of the webinar panelists.<\/figcaption><\/figure>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-text-color has-background\" href=\"https:\/\/insight.thomsonreuters.com\/mena\/business\/?post_type=insight_resource&amp;p=802\" style=\"background-color:#ff8000;color:#ffffff\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Read the blog<\/strong><\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.Organizations and individuals should expect an increased risk&hellip;<\/p>\n","protected":false},"author":107,"featured_media":591,"template":"","categories":[697,660,701],"tags":[765,815,736,138,816,810,460],"resource_type":[637],"insight_job_role":[775,709,710,713,712,714,812,813,715,718,722,817,818,725,614,729,731,732],"insight_practice_area":[],"class_list":["entry","author-corpadmin","post-587","insight_resource","type-insight_resource","status-publish","has-post-thumbnail","category-compliance","category-governance-risk-compliance","category-regulatory-intelligence","tag-aml","tag-anti-money-laundering","tag-anti-corruption","tag-compliance","tag-financial-crime","tag-regulatory","tag-risk","resource_type-webinar","insight_job_role-audit-manager","insight_job_role-chairman","insight_job_role-chief-executive-officer","insight_job_role-chief-financial-officer","insight_job_role-chief-information-officer","insight_job_role-chief-operations-officer","insight_job_role-chief-risk-officer","insight_job_role-chief-tax-officer","insight_job_role-compliance-risk-manager","insight_job_role-financial-controller","insight_job_role-general-manager","insight_job_role-head-of-international-tax","insight_job_role-head-of-tax","insight_job_role-it-technology-manager","insight_job_role-partner","insight_job_role-president","insight_job_role-senior-partner","insight_job_role-vice-president","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation - TR - Business South East Asia<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation - TR - Business South East Asia\" \/>\n<meta property=\"og:description\" content=\"Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.Organizations and individuals should expect an increased risk&hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation\" \/>\n<meta property=\"og:site_name\" content=\"TR - Business South East Asia\" \/>\n<meta property=\"og:image\" content=\"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/thumbnail-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1429\" \/>\n\t<meta property=\"og:image:height\" content=\"903\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation\",\"url\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation\",\"name\":\"On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation - TR - Business South East Asia\",\"isPartOf\":{\"@id\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation#primaryimage\"},\"image\":{\"@id\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation#primaryimage\"},\"thumbnailUrl\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/thumbnail-1.jpg\",\"datePublished\":\"2020-06-09T10:33:00+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation#primaryimage\",\"url\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/thumbnail-1.jpg\",\"contentUrl\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/thumbnail-1.jpg\",\"width\":1429,\"height\":903},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Resources\",\"item\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/#website\",\"url\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/\",\"name\":\"TR - Business South East Asia\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/insight.thomsonreuters.com\/sea\/business\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation - TR - Business South East Asia","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation","og_locale":"en_US","og_type":"article","og_title":"On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation - TR - Business South East Asia","og_description":"Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.Organizations and individuals should expect an increased risk&hellip;","og_url":"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation","og_site_name":"TR - Business South East Asia","og_image":[{"width":1429,"height":903,"url":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/thumbnail-1.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation","url":"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation","name":"On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation - TR - Business South East Asia","isPartOf":{"@id":"https:\/\/insight.thomsonreuters.com\/sea\/business\/#website"},"primaryImageOfPage":{"@id":"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation#primaryimage"},"image":{"@id":"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation#primaryimage"},"thumbnailUrl":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/thumbnail-1.jpg","datePublished":"2020-06-09T10:33:00+00:00","breadcrumb":{"@id":"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation#primaryimage","url":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/thumbnail-1.jpg","contentUrl":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-content\/blogs.dir\/4\/files\/sites\/24\/2020\/07\/thumbnail-1.jpg","width":1429,"height":903},{"@type":"BreadcrumbList","@id":"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources\/resource\/on-demand-webinar-financial-crime-during-covid-19-tackling-fraud-scams-and-misinformation#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/insight.thomsonreuters.com\/sea\/business\/"},{"@type":"ListItem","position":2,"name":"Resources","item":"https:\/\/insight.thomsonreuters.com\/sea\/business\/resources"},{"@type":"ListItem","position":3,"name":"On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation"}]},{"@type":"WebSite","@id":"https:\/\/insight.thomsonreuters.com\/sea\/business\/#website","url":"https:\/\/insight.thomsonreuters.com\/sea\/business\/","name":"TR - Business South East Asia","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/insight.thomsonreuters.com\/sea\/business\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-json\/wp\/v2\/insight_resource\/587","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-json\/wp\/v2\/insight_resource"}],"about":[{"href":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-json\/wp\/v2\/types\/insight_resource"}],"author":[{"embeddable":true,"href":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-json\/wp\/v2\/users\/107"}],"version-history":[{"count":0,"href":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-json\/wp\/v2\/insight_resource\/587\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-json\/wp\/v2\/media\/591"}],"wp:attachment":[{"href":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-json\/wp\/v2\/media?parent=587"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-json\/wp\/v2\/categories?post=587"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-json\/wp\/v2\/tags?post=587"},{"taxonomy":"resource_type","embeddable":true,"href":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-json\/wp\/v2\/resource_type?post=587"},{"taxonomy":"insight_job_role","embeddable":true,"href":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-json\/wp\/v2\/insight_job_role?post=587"},{"taxonomy":"insight_practice_area","embeddable":true,"href":"https:\/\/insight.thomsonreuters.com\/sea\/business\/wp-json\/wp\/v2\/insight_practice_area?post=587"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}