Combating Financial Crime with Collaborative Frameworks (On-Demand Webinar)
Basic
Online
52:27
Description
Consumers lose billions of dollars each year to scams such as business email compromise (BEC) and elder financial abuse because of criminals outpacing detection with sophisticated laundering tactics, networks of mule accounts, and above all, their willingness to work together.
In this webinar, discover how you can prepare for 2024 by adopting collective intelligence approaches to gain comprehensive insight into illicit activity. You will learn about a consortium dataset representing 575 million counterparties and how consortium-level risk analysis and information-sharing techniques can be used to solve complex financial crime challenges.
Prerequisites
None
You Will Learn How To:
Discover how criminals are evading detection through collaboration and money laundering techniques.
Recognize how fraud, including BEC and elder financial abuse, is evolving through insights from a consortium dataset.
Understand how you can prepare for 2024 by adopting collaborative frameworks to fight financial crime together.
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Accounting |
| Advanced Preparation: | None |
| Last Updated: | December 2023 |
Frequently Asked Questions
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Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
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- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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