Future of Fraud | 2024 Expert Predictions (On-Demand Webinar)

Future Of Fraud 2024 Expert Predictions
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Financial institutions encounter threats to consumers every day with each transaction. With the advent of instant payments adoption and the shift of liability to financial institutions in 2024, understanding emerging scams and tactics, such as money mules, that fraudsters will leverage is vital to a successful fraud risk management program. 
In this sponsored webinar presented by NICE Actimize, learn about payment modernization and common scams and tactics used by fraudsters to watch for in a digital-first landscape. As the shift of liability to financial institutions becomes commonplace, understand what controls you can implement to boost your fraud prevention program. 



You Will Learn How To:

Apply advanced financial fraud prevention controls at an organization.

Identify common scams and tactics used by fraudsters to avoid detection in a digital-first payments environment.

Navigate trends in payment modernization and their impact on risk.

Recognize innovative technology that catches money mules and complex frauds early on.

CPE Information

CPE Credit: 1
NASBA Information: Information Technology
Advanced Preparation: None
Last Updated: December 2023

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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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