Future of Fraud | 2024 Expert Predictions (On-Demand Webinar)
Basic
Online
53:00
Description
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.
Prerequisites
None
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 |
Frequently Asked Questions
-
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.
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.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
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/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy