Financial Institution Fraud
Overview
Description
The Financial Institution Fraud course offers a comprehensive exploration of fraud in financial institutions to equip participants with the knowledge and skills needed to detect, prevent and mitigate criminal and unethical activities within the banking and finance sectors.
Throughout the course, participants delve into various typologies of fraud, regulatory compliance requirements, investigative techniques and best practices for fraud risk management. Through engaging case studies, real-world examples and interactive discussions, participants gain insights into the dynamics of fraud, including insider abuse, cybercrime and predatory sales practices.
Financial Institution Fraud emphasizes the risks posed by enablers of illicit activity and how to counteract those risks. The course focuses on strong controls, training and robust internal oversight. The seminar will also explore how external fraudsters work to bypass controls by colluding with insiders and continuously adapting their techniques. Attendees will emerge prepared to play a pivotal role in combating fraud in financial institutions and upholding integrity and trust within the financial industry.
Prerequisites
None
You Will Learn How To:
Navigate diverse typologies and methods of financial institution fraud, empowering professionals to recognize red flags and suspicious activities across various sectors.
Develop insight into the regulatory landscape governing financial institutions, alongside best practices for implementing robust fraud risk management frameworks and compliance measures to mitigate fraud risks effectively.
Recognize the critical role of internal controls in detecting and preventing fraud, including the necessity of implementing stringent authentication procedures, transaction monitoring systems, and separation of duties to safeguard against insider abuse and fraudulent activities.
Apply techniques for gathering evidence, conducting interviews, and presenting findings effectively to stakeholders and law enforcement agencies to foster collaboration and synergy among auditors, investigators, and compliance officers and combat financial institution fraud.
Analyze real-world cases and examples of financial institution fraud to glean insights and practical strategies for detecting, preventing, and mitigating fraud risks.
CPE Information
| CPE Credit: | 16 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group-Live |
Credit by Field of Study
| Accounting: | 16 |
|---|
Course Fees
Pricing varies by event location or format. Please view the individual event page for the most accurate pricing.
Policies
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 30 calendar days prior to an event start date are subject to a $300 administrative fee. Event transfers received less than 30 calendar days prior to an event start date are subject to a $100 transfer 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, the ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary. For more information regarding refunds or other concerns, please contact Member Services at (800) 245-3321 / +1 (512) 478-9000.
Satisfaction Guarantee
ACFE events 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
