AML Conversations
AML Conversations
AML RightSource
Fraud – This Time It’s Healthcare
7 minutes Posted Feb 5, 2021 at 2:01 pm.
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Show notes
This week, Executive Vice President John Byrne, and Creative Director Elliot Berman of the AML RightSource staff talk about FinCEN Advisory FIN 2021-A001 which focuses on health insurance and healthcare fraud. John and Elliot discuss the red flags in the Advisory and actions FIs can take to identify this activity and messages they can share with their customers to help them recognize these schemes.