CPE Credit: 16
Tampa, FL | November 5-6, 2013
This course is held in conjunction with Legal Elements of Fraud Examination. Register for both courses to SAVE an additional $100.
Financial institutions have always been a target for criminals. But in this age of technological advancements and increases in organized criminal activity, financial institutions are finding it difficult to keep ahead of the fraudsters. Add to this the significant regulations related to the industry and it becomes clear that personnel must maintain constant vigilance in order to detect and prevent fraud at their bank and other financial institutions.
This two-day instructor-led course will address challenges and solutions related to fraud and financial institutions including cyber frauds and privacy issues. Relevant regulations such as anti-money laundering laws and practices, the Bank Secrecy Act, the USA PATRIOT Act and the Gramm-Leach-Bliley Act will be addressed with related and applicable anti-fraud solutions. In addition, the course will discuss what controls can be implemented to minimize the threat of both data and identity theft.
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Mainsail Suites Hotel & Conference Center
5108 Eisenhower Blvd
Tampa, FL 33634
Hotel Phone: +1 (813) 243-2600
Room Rate: $130 single*
Hotel Cut-off Date: October 4, 2013
Registration & Fees**
ACFE Members: $695
Early Registration Date: October 4, 2013
Register by the Early Registration Deadline to SAVE an additional $95!**
E. Michael Thomas, CFE, CBA, CIA, CPA, CRP†
*I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.
**Payment must be received by October 4, 2013 to receive discounted rate.
†Course leader subject to change