Investing in Cryptocurrencies Soars, But Fraud Risks Loom Large

Investing_in_Cryptocurrencies
Fraud involving cryptocurrencies has soared in 2021. More than 14,000 illicit investment schemes were reported to the FTC in the first quarter of 2021, with victims losing $215 million in this quarter alone. In this complimentary webcast, Michael B. Cohen, MyChargeBack VP of Global Operations, joined by Reuben Eliaz, MyChargeBack Director of Media Relations, explore how cryptocurrencies are used to perpetrate fraud schemes and what regulators, domestic and foreign, are doing to reduce the risk associated with these cases.
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Spotlight

As digital transformation strategies take hold and organizations embrace a philosophy of data-driven decision-making, many functions that have traditionally communicated little with each other are coming together around a shared need for current and relevant information. In this environment, IT and tax departments have a signifi

OTHER ON-DEMAND WEBINARS

APAC Crypto Predictions 2021

2021 is shaping up to be an exciting year for bitcoin and the other cryptoassets as their prices continue to rise from strength to strength. Crypto businesses such as exchanges have grown exponentially and traditional financial market participants have become increasingly interested in these assets. According to Messari, Asia accounts for almost half of all cryptoasset trading and boasts six of the top ten largest crypto unicorns.
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Commercial Appraisal Review: Income & Sales Approach

CBM

Commercial appraisals are lengthier, more challenging, and exponentially more complex than residential reports. In residential appraising, the sales comparison approach is the main event. But in commercial appraising, any of three approaches can be relied upon in the final reconciliation process. According to regulators, complex commercial appraisal methodologies may increase a bank’s credit risk. To mitigate that risk, this webinar will cover foundational information about the sales comparison approach and the income approach, including practical tips for reviewing each approach in commercial appraisal reports.
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From the High Street to Cryptocurrency:Digital ID Verification for On-boarding and Compliance

Miteksystems

Join this webinar as John Devlin, Founder and Lead Analyst of P.A.ID Strategies, FinTech Futures and Mitek explore where financial institutions currently stand in their account opening efforts, as well as how digital identity verification can help bridge the gaps between compliance, security and user experience.Speakers will also explore use cases of digital identity verification and the steps that traditional and challenger banks, along with cryptocurrency companies, can take to meet their regulatory needs and stay ahead of their competition.
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Checking the Vital Signs of Your Financial Close

Blackline

Healthcare organizations face unique challenges. It’s difficult to find the balance between improving patient outcomes and streamlining operational efficiency—especially while relying on manual processes and incompatible systems. For high-growth companies to remain competitive, the finance function must provide reliable, accurate, and timely reporting to the business. During this webinar, Genoa Healthcare will share how they automated their costly manual processes, improved real-time visibility, and accelerated their financial close.
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Spotlight

As digital transformation strategies take hold and organizations embrace a philosophy of data-driven decision-making, many functions that have traditionally communicated little with each other are coming together around a shared need for current and relevant information. In this environment, IT and tax departments have a signifi

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