How Well Do You Understand Digital Wallets and Alternative Payment Systems On Demand Webinar

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Course Level
How Well Do You Understand Digital Wallets and Alternative Payment Systems On Demand Webinar


The recent acceleration of digital trends across payments and e-commerce has propelled the alternative payment systems industry to a pivotal moment and has changed the payments industry forever. Restrictions and guidelines put in place to deter the spread of COVID-19, along with the health and safety concerns associated with physical cash and surfaces such as payment terminals, have forced consumers to change their everyday behavior and led to a surge in digital and contactless payments. 

Cash is no longer king, and headlines like “Half of Mobile Users to Pay by Wallets by 2025 As Contactless Booms” are not exaggerated. These trends need to be taken seriously by financial criminal investigators as COVID-19 has accelerated a change that was expected to take place over several years. This session explores alternative payment systems and what investigators should know to stay one step ahead of the fraudsters as the industry continues to evolve. 


Knowledge of or experience with technology like NFC, SE and HCE used with digital wallets.

You Will Learn How To:

Assess some of the top alternative payment systems and what investigators should be aware of

Compare the types of digital wallets that exist and how they are used in alternative payment models, such as e-wallets, mobile wallets and crypto-asset wallets

Navigate the expansion of digital currencies, including virtual currency and cryptocurrency

CPE Information

CPE Credit: 1.5
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: July 26, 2022

Credit by Field of Study


David Utzke, Ph.D., CFE - 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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