Gain important fraud-fighting knowledge and learn best-practices from your own office or home computer by participating in our newest learning opportunity for anti-fraud professionals: ACFE Online Learning. ACFE Online Learning courses offer you a convenient way to enhance your anti-fraud skills!
Earn CPE credit for your designation by participating in one of our live webinars, accessing the archived version of a previously held webinar or purchasing a CD-ROM for your professional library.
CPE credits for the online recording are eligible for ACFE CPE but are not NASBA compliant; your licensing body, however, may still grant CPE credit. Please contact the organization from which you plan to claim CPE credit to determine if it grants CPE hours for completion of this course via the online recording.
The Evolving Financial Crime Landscape: Using Next Generation Technologies to Solve the Puzzle
Originally offered on October 14, 2015
Financial institutions are facing a range of challenges involving AML and fraud. These challenges include: increasing pressure from regulators to prove the adequacy of their AML and BSA controls, big data volumes, high levels of false positives, and the need to analyze structured, unstructured and open source data. Many financial professionals are seeking ways to take a more integrated approach by merging these typically siloed activities into a single enterprise view.
Cyber Threats: The Gateway to Fraud
Originally offered on September 23, 2015
In many cases, the road to fraudulent activity can begin with a cyberattack on the organization. With security and fraud teams typically separated in the organization, it can be difficult to connect security incidents with fraudulent activity until it is too late. Because both security and fraud teams play a vital role in protecting profitability, maintaining customer trust and ensuring compliance, these areas should be considered in tandem.
Fraud Analytics in the Cloud
Originally offered on April 28, 2015
Cloud hosting options make advanced fraud analytics programs accessible to organizations of all sizes. In this session, you will learn how to evaluate fraud analytics solutions and determine when cloud hosting is the best option. An insurance fraud analytics case study will be reviewed as a real example of how to effectively implement a cloud-based fraud analytics program.
Data Analytics Strategies to Uncover Fraud
Originally offered on March 24, 2015
The best audit program in the world will not detect fraud unless the auditor selects a fraudulent transaction for examination. Fraud data analytics is the critical tool in locating and recognizing fraudulent activity in today's core business systems. This webinar will demonstrate techniques that have located fraud that was hidden in company databases and focus on proven methodologies that will provide a framework to build your fraud data analytics plan.
Procurement Fraud: Improve Fiscal Responsibilities with Procurement Fraud Detection
Originally offered on February 17, 2015
All organizations face the risk of fraud occurring during the procurement process — a necessary and often complex environment. In this webinar we will explore how fraud, waste and abuse within purchasing activities can be reduced through awareness and a streamlined approach to data management and analytics.