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.
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
Registration & Fees
ACFE Members: $695
Early Registration Date*: September 30, 2016
Register by the Early Registration Deadline to SAVE an additional $95!*
E. Michael Thomas, CFE, CBA, CIA, CPA
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.
Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions
*Payment must be received by September 30, 2016 to receive the early registration discount.