When it comes to fraud and money laundering, can you think like
a bad guy? The truth is, we all can. There are a number of vari-
ables that factor into an individual’s decision to engage in fraud
and money laundering. We have all experienced these factors. We
may not realize it but each of us can think like a fraudster. Fortu-
nately, the majority of us choose not to engage in fraud. This engaging session will teach you how fraudsters think and how
they take advantage of systemic vulnerabilities to succeed. It will
also focus on the characteristics that lead individuals down the
path to fraud to include case studies.