Navigating Complexity: Winning the Fight Against Fraud and Compliance Risks
- Nov 4, 2025 8:00 a.m.
- Central Time (CT)
Online Virtual Seminar
Course Level
Basic
Basic
Delivered via
Online
Online
Navigating Complexity: Winning the Fight Against Fraud and Compliance Risks
Description
In today’s fast-paced and complex business world, organizations are under constant threat from an evolving web of fraud risks and mounting regulatory pressures. This dynamic session invites you to dive deep into the critical connections between fraud risk management, compliance, audit and investigation to uncover how these functions work together to protect organizational integrity.
Through engaging discussions and real-world case studies, you’ll uncover actionable strategies to build a robust defense against fraud and compliance risks. Learn how to craft effective fraud prevention frameworks, tackle compliance challenges with confidence and foster a culture of collaboration and accountability. Don’t miss this opportunity to explore best practices and innovative solutions that will transform your approach to organizational resilience.
Prerequisites
None
You Will Learn How To:
Navigate the interconnection of fraud risk management, compliance, audit, investigation and legal.
Identify strategies to mitigate fraud risks and tackle regulatory challenges.
Develop actionable strategies to bridge the gap between policies and practical applications.
CPE Information
| CPE Credit: | 4.2 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Management Services: | 4.2 |
|---|
Registration & Fees
Registration Fee:
ACFE Members: $299
Non-Members: $399
Early Registration Deadline: October 6, 2025
Register by the Early Registration Deadline to SAVE USD 50!
Course Outline
Day 1
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8:00 – 9:10 a.m. Understanding the Landscape
In this session, participants will gain insights about current trends in fraud risks and regulations. They will learn about common challenges for organizations, as well as the roles and responsibilities of different departments in organizations with respect to risk management, compliance, and organizational resilience.
-
9:25 – 10:35 a.m. Strategies for Mitigating Risk
This session focuses on strategies for mitigating risk in your organization. Participants will compare the benefits and risks of centralizing or decentralizing their organizational structure, discuss striking the right balance between offensive and defensive measures for fighting fraud, and develop a plan for conducting a comprehensive risk assessment.
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10:50 a.m. – 12:00 p.m. Fostering Collaboration and Resilience
This session will discuss key challenges to incorporating collaboration and improving resilience across the organization. Participants will also have an opportunity to apply their knowledge from the seminar by analyzing real-world case studies.
Presenter
Bethmara Kessler, CFE - Speaker
Speaker/Advisor
Policies
Payment must be received by October 6, 2025 to receive early registration discount.
All pricing is exclusive of sales or other indirect taxes. Applicable taxes will be calculated at checkout based on the relevant jurisdictions' rules.
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
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.