Financial crime expert Michael Schidlow will reveal how healthcare fraud takes resources away from those who need it the most, generating proceeds that fuel lavish lifestyles, corruption, and other crime. You will learn how to identify, report, and prevent these risks.
Topics Covered
- What does the new FinCEN advisory mean for your institution?
- How have corrupt practitioners exploited the fentanyl crisis?
- What have investigations revealed about healthcare fraud and money laundering?
- How can you detect and pursue these detrimental cases?
Scheduled for 60 minutes including question and answer period.
Training Overview
FinCEN warns of new healthcare fraud. Learn how to combat this COVID-19 exploitation.
The Financial Crimes Enforcement Network (FinCEN) issued an advisory on February 2 to alert financial institutions of fraud involving health care benefit programs and health insurance related to COVID-19. The advisory contains red flag indicators, case studies, and information on reporting suspicious activity related to these frauds
- What does the new FinCEN advisory mean for your institution?
- How have corrupt practitioners exploited the fentanyl crisis?
- What have investigations revealed about healthcare fraud and money laundering?
- How can you detect and pursue these detrimental cases?
Who Should Attend?
- Audit staff
- Investigators
- Law enforcement
- Legal professionals/attorneys
- Compliance staff
Expert Presenter
Michael Schidlow
- Financial crime compliance advisory and training consultant
- Over fourteen years of experience in the legal, compliance, and audit fields
- Previously has held leadership roles with Bank of America and HSBC
- Certified Fraud Examiner (CFE)
- Certified AML Audit Specialist (CAMS-Audit)
- Licensed attorney
- Professor of criminal justice and ethics