FinCEN Files: Conversation with Investigative Reporter Jason Leopolds (On-Demand Webinar)


CPE Credit: 2 
Course Level: Overview
Prerequisite: None


Description:

The FinCEN Files investigation was one of the biggest fraud-related news stories of 2020. Received by BuzzFeed News, the FinCEN Files contain thousands of suspicious activity reports (SARs) and other documents that show how dirty money is moved throughout the financial system.   
 
In this on-demand webinar, BuzzFeed News senior investigative journalist Jason Leopold, one of the lead reporters on the FinCEN Files investigation, discusses the impact of the files and what they mean to you as an anti-fraud professional. 

You Will Learn How To:  

  • Assess the FinCEN Files investigation
  • Recognize how dirty money is moved through the financial system
  • Identify the impact of the FinCEN Files investigation on anti-fraud professionals

ACFE Ordering and Return Policy


Webinar Information:

RECORDING DATE: JANUARY 14, 2021

DURATION: 100 MINUTES

SPEAKERS: 
 
JASON LEOPOLD  
SENIOR INVESTIGATIVE REPORTER  
BUZZFEED NEWS   
 
MASON WILDER, CFE 
SENIOR RESEARCH SPECIALIST 
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS 


CPE Information:

You Will Learn How To:  

  • Assess the FinCEN Files investigation
  • Recognize how dirty money is moved through the financial system
  • Identify the impact of the FinCEN Files investigation on anti-fraud professionals


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: JANUARY 2020

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound