ON-DEMAND WEBINAR

FinCEN Files: Conversation with Investigative Reporter Jason Leopolds

Computer screen of a gavel on money
Course Level
Overview
Delivered via
Online
CPE
2 Credits

Description

The FinCEN Files investigation was one of the biggest fraud-related news stories of 2020. Received by BuzzFeed News, the FinCEN Files contain thousands of suspicious activity reports (SARs) and other documents that show how dirty money is moved throughout the financial system.  
 
In this on-demand webinar, BuzzFeed News senior investigative journalist Jason Leopold, one of the lead reporters on the FinCEN Files investigation, discusses the impact of the files and what they mean to you as an anti-fraud professional. 

Prerequisites

None

You Will Learn How To:

Assess the FinCEN Files investigation

Identify the impact of the FinCEN Files investigation on anti-fraud professionals

Recognize how dirty money is moved through the financial system

CPE Information

CPE Credit: 2 Credits
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: January 2021
Delivery Method: QAS Self-Study

Presenters

Mason Wilder, CFE - Speaker

Senior Research Specialist
Association of Certified Fraud Examiners

Jason Leopold - Speaker

Senior Investigative Reporter
Buzzfeed News

Policies

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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