Enterprise Fraud Management, Fintech Versus Financial
This on-demand webinar explores best practices to develop an enterprise fraud management program whether your enterprise is a small fintech or a large financial institution. We discussed the pros and cons of each and how to gain organizational and financial support. Most importantly, we discussed how to deploy these best practices. Real-world examples illustrated what it takes to be successful in both environments by adapting to the enterprise’s needs.
You Will Learn How To:
Compare fintech companies’ and financial institutions’ fraud risks
Identify successful strategies for managing fraud risks in the financial industry
|NASBA Information:||Management Services|
|Last Updated:||February 2023|
|Delivery Method:||QAS SELF-STUDY|
Credit by Field of Study
Stephen Lenderman - Speaker
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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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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