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
Cybersecurity Advisory: Increasing Cybersecurity Risks at Third-Party Providers
Tuesday, October 29, 2024
Tuesday, October 29, 2024
The on-demand recording from this webinar will be available soon.
Protecting Your Customers From Scams and Financial Fraud
Monday, November 11, 2024
4:30 p.m. – 5:15 p.m. ET
Monday, November 11, 2024
4:30 p.m. – 5:15 p.m. ET
The on-demand recording from this webinar will be available soon.
Insider Threats
Wednesday, December 4, 2024
4:30 p.m. – 5:15 p.m. ET
Wednesday, December 4, 2024
4:30 p.m. – 5:15 p.m. ET
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:
- New Account Fraud – May 2, 2023
- Cybersecurity Alert on MOVEit Ransomware – July 24, 2023