Enterprise Fraud Management, Fintech Versus Financial
- Feb 23, 2023 1:00 p.m.
- Central Time (CT)
Webinar
Course Level
Overview
Overview
Delivered via
Online
Online
Duration
100 minutes
100 minutes
Enterprise Fraud Management, Fintech Versus Financial
Description
Whether your enterprise is a small fintech or a large financial institution, this webinar will explore best practices to develop an enterprise fraud management program. We will discuss the pros and cons of each and how to gain organizational and financial support. Most importantly, we will discuss how to deploy these best practices. Real-world examples will illustrate what it takes to be successful in both environments by adapting to the enterprise’s needs.
Prerequisites
None
You Will Learn How To:
Compare fintech companies' and financial institutions' fraud risks
Identify successful strategies for managing fraud risks in the financial industry
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Management Services: | 2 |
|---|
Registration & Fees
Registration Fee:
Members: $99
Non-Members: $149
Presenter
Steve Lenderman, CFE - Speaker
SVP, Executive Director of Global Loss Prevention & Fraud
BM Technologies, Inc
Policies
This virtual seminar will be available on-demand to registrants after the event. However, you will only be able to earn ACFE CPE for on-demand sessions. NASBA CPE will not be available for on-demand sessions.
Event Cancellation Policy
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
Satisfaction Guarantee
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.
Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.