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 stay 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 banks 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 along with related and applicable anti-fraud solutions. Learn what controls can be implemented to secure your data in order to minimize the threat of data and identity theft.
View Course Outline
Tampa, FL | November 5-6, 2013
ACFE Members: $695
Field of Study
Specialized Knowledge and Applications
You Will Learn How To:
Identify common fraud schemes particular to financial institutions, including loan fraud and check fraud
Comply with applicable laws and regulations, including the Sarbanes-Oxley Act, Gramm-Leach-Bliley Act, Bank Secrecy Act and the USA PATRIOT Act
Implement Anti-Money Laundering (AML) and Know Your Customer (KYC) best practices
Identify the warning signs of insider embezzlement
Secure data to prevent data and identity theft
Perform due diligence and prevention
Establish fraud risk assessments and an anti-fraud framework
Who Should Attend:
Attorneys, legal professionals and law enforcement personnel
Controllers and corporate managers
Detectives and private investigators
Governance, risk management and compliance officers
Internal auditors, forensic accountants and bank examiners
Certified Fraud Examiners and other anti-fraud professionals
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 memberservices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
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