Financial Crimes Spotlight Webinars
The Financial Crimes Spotlight is a free webinar series hosted by FINRA’s Financial Intelligence Unit that focuses on how to detect and protect against emerging financial crimes and cyber-related threats and trends.
These events are open to FINRA member firms only. Participants must provide their firm's broker-dealer number when registering.
Upcoming Webinars
Tuesday, October 29, 2024
4:30 p.m. – 5:15 p.m. ET
Monday, November 11, 2024
4:30 p.m. – 5:15 p.m. ET
Wednesday, December 4, 2024
4:30 p.m. – 5:15 p.m. ET
On Demand Recordings
On demand recordings of prior webinars are made available to FINRA member firms and CRCP graduates. Register to listen to any session from the Fraud Spotlight series:
- New Account Fraud – May 2, 2023
- Cybersecurity Alert on MOVEit Ransomware – July 24, 2023