Together, Reducing Fraud Worldwide

Charlotte, NC - Fraud Related Compliance - 04/2014


CPE Credits: 8  

Charlotte, NC | April 21, 2014


This course is held in conjunction with Financial Institution Fraud. Register for both courses and SAVE an additional $100! 

Managing anti-fraud compliance obligations for companies can be a daunting task. Anti-fraud laws and regulations often impose monitoring, auditing, collecting, and reporting requirements on regulated entities. And often, regulated entities must coordinate such efforts into a variety of fraud-prevention plans. Moreover, when anti-fraud regulations change, fraud examiners must be ready to implement any new requirements to ensure their companies remain in compliance.

This course will explain how national and international laws and regulations apply to your business and how to ensure compliance with industry practices and anti-fraud laws and regulations. 


Course Details 

Course Outline 


Hotel & Venue 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 Member: $295
Non-Member: $395


Course Leader  

Jonathan Marks, CFE, CPA, CITP

*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 ACFE or anyone authorized by 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.  


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Member Price: $ 295.00
Non-Members: $ 395.00

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