We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends (On-Demand Webinar)


CPE Credit: 1 
Course Level: Basic
Prerequisite: None


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:

USER-ADDED IMAGE

JEFF PHILLIPS 

DIRECTOR, PRODUCT MARKETING 
AUTHENTIC8

USER-ADDED IMAGE

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