How to Stay Ahead in a Digitally Diverse Fraud Landscape
Intermediate
Online
52:20
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How to Stay Ahead in a Digitally Diverse Fraud Landscape (On-Demand Webinar)
Description
In fraud prevention, you can either be on the defense or learn strategies that keep you in a proactive position.
Just as fraudsters capitalize on the complexities of a digitally diverse playing field with ever-changing players and rules, you must move just as quickly to adapt. Companies that can accurately assess risk in real-time lower their instances of fraud, contain damages, and onboard more credible and creditworthy clients faster.
In this on-demand panel, explore new data and insights about prevalent fraud trends, learn to identify emerging fraud tactics and hear expert advice for continually outsmarting fraudsters.
Prerequisites
Basic understanding of frontline fraud investigation and risk management strategy.
You Will Learn How To:
Determine a threat landscape that can be measured and prioritized
Identify strategies for using data to determine risk levels
Recognize and react to fraud trends and tactics
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | September 2023 |
Presenter
Dustin J. Eaton, CFE, CAMS, CFCI, CFCS, CAFP, CGSS, CCCI, CAFCA, CAMS - Speaker
Senior Lead Business Execution Consultant- Wealth & Investment Management (WIM) Fraud Risk
Wells Fargo
Jay Pollack - Speaker
Senior Product Manager
Alloy
Alice Gregson - Speaker
Senior Product Manger
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Frequently Asked Questions
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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.
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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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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
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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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