Salt Lake City, UT - Financial Institution Fraud - 10/2016


CPE Credit: 16  

Salt Lake City, UT | October 31- November 1, 2016                                             

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 Salt Lake City Center                                  
255 South West Temple                                  
Salt Lake City, UT 84101                                  
Hotel Phone: (800) HILTONS                                   
Room Rate: $159 single/double                                   
Hotel Cut-Off Date: October 10, 2016                                        
Reserve Now!      

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

Early Registration Date*: September 30, 2016                                   
Register by the Early Registration Deadline to SAVE an additional $95!*  


Course Leader 

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

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 | Terms and Conditions

*Payment must be received by September 30, 2016 to receive the early registration discount.