Together, Reducing Fraud Worldwide

Charlotte, NC - Financial Institution Fraud - 04/2014

CPE Credit: 16  

Charlotte, NC | April 22-23, 2014 

This course is held in conjunction with Fraud-Related Compliance. 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.

Course Details 

Course Outline 


Hotel Information
Hilton Charlotte University Place
8629 J.M. Keynes Drive
Charlotte, NC 28262
Hotel Phone: +1 (800) HILTONS or +1 (704) 547-7444
Room Rate*: $109.95 single/double
Hotel Cut-Off Date: March 21, 2014

Registration & Fees
ACFE Members: $695
Non-Members: $845 

Early Registration Date**: March 21, 2014
Register by the Early Registration Deadline to SAVE an additional $95!**  


Course Leader 

E. Michael Thomas, CFE, CBA, CIA, CPA, CRP

Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at or call (800) 245-3321 / +1 (512) 478-9000.


Event Cancellation Policy | NASBA Registered Learning 


If you would like to begin receiving email notifications from the ACFE, please click here to subscribe.


*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. 

**Payment must be received by March 21, 2014 to receive discounted rate. 
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.    


†Course leader subject to change  

Member Price: $ 695.00
Non-Members: $ 845.00

Share |