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
New Trends and Tactics in Account Takeover Schemes
Tuesday, Sept. 16, 2025
2 p.m. to 3 p.m. ET
Tuesday, Sept. 16, 2025
2 p.m. to 3 p.m. ET
Insider Threats
Wednesday, Oct. 1, 2025
2 p.m. to 3 p.m. ET
Wednesday, Oct. 1, 2025
2 p.m. to 3 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:
- Protect Your Firm From First-Party ACH Fraud - May 5, 2025
- Third-Party Fraud – April 3, 2025
- 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