Fraud Threats Uncovered: Unique Insights from the Verafin Cloud (On-Demand Webinar)


CPE Credit: 1 
Course Level: Basic
Prerequisite: None


Description:

Verafin, an industry-leader in cloud-based fraud detection, recently completed a trend analysis from an immense set of financial institution data housed in the Verafin Cloud. In this on-demand webinar, anti-financial crime expert Mauriceo Castanheiro explores the results of the analysis, including the growing threats to financial institutions. 

Attend this webinar and gain unparalleled data-driven insights into the current fraud landscape, as well as useful benchmarks for fraud programs. 

You Will Learn How To
  • Assess fraud statistics across numerous dimensions, including channel, typology, asset tier and more 
  • Identify emerging fraud trends. 
  • Establish benchmarks for fraud mitigation programs, including loss management and operational considerations. 

ACFE Ordering and Return Policy


Webinar Information:

SPEAKER:

USER-ADDED IMAGE

MAURICEO CASTANHEIRO, CFE, CAMS
PRODUCT MANAGER
VERAFIN


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: INFORMATION TECHNOLOGY

LAST UPDATED: DECEMBER 9, 2021

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