Description:
Authentic8 conducted an in-depth survey with financial crime, fraud and anti-money laundering (AML) investigators from more than 150 organizations worldwide. Hear how fraud investigators are preparing for the rise in financial crime and fraud activity.
Join Authentic8's Jeff Phillips, author of the survey, and Matt Ashburn, former CIA Cyber Security Officer and National Security CISO at the White House, as they share the surprising results, discuss key takeaways from the survey and share best practices for increasing productivity.
You Will Learn How To:
- Recognize top challenges for financial fraud and AML investigators conducting online research
- Identify how your case output trends compare to your peers
- Determine what today's online investigations look like in terms of geographic regions, number of websites and hours of research
ACFE Ordering and Return Policy
Webinar Information:
SPEAKERS:
JEFF PHILLIPS
DIRECTOR, PRODUCT MARKETING
AUTHENTIC8
MATT ASHBURN
NATIONAL SECURITY ENGAGEMENT LEAD
AUTHENTIC8
CPE Information:
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: NOVEMBER 5, 2020
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