Enterprise Fraud Management, Fintech Versus Financial

Enterprise Fraud Management, Fintech versus Financial
Course Level
Delivered via
2 Credits


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 

CPE Information

CPE Credit: 2
NASBA Information: Management Services
Advanced Preparation: None
Last Updated: February 2023
Delivery Method: QAS SELF-STUDY

Credit by Field of Study


Stephen Lenderman - Speaker


CPE Credit

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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System Requirements:

  • 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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