'Tis the season! Even the most vigilant of us can be victim to a fraud or a scam, but you are not powerless if you've been unfortunate on this front. Check out this video to see what steps you can take to prevent further loss or possibly recover assets if you've been a victim.

Check out my prior video on Christmas Frauds, Scams and Theft at [ Ссылка ]
Check out my prior video on BCPs at [ Ссылка ]

Some links that could help you be more savvy and alert to threats are [ Ссылка ]...
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Check out my first online course – The Essentials of CDD in Financial Services – may be right for you! Why? Because compliance issues are not straightforward and often not easy; this course breaks down the area targeted the most by regulators into clear details on the things that cause compliance efforts to go astray with due diligence, and more importantly, possible solutions on how to put things right.
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Are you a Financial Institution looking for clues on how to get ready for regulatory scrutiny? Check out my online course: Inspection Tips & Insights into the Approach of Regulators. Visit [ Ссылка ]

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