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
Third-Party Fraud
Thursday, April 3, 2025
4:00 p.m. – 5:00 p.m.
Thursday, April 3, 2025
4:00 p.m. – 5:00 p.m.
REGISTER NOW
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:
- Protecting Your Customers From Scams and Financial Fraud – November 11, 2024
- Cybersecurity Advisory: Increasing Cybersecurity Risks at Third-Party Providers – October 29, 2024
- Cybersecurity Alert on MOVEit Ransomware – July 24, 2023
- New Account Fraud – May 2, 2023