Insider Fraud in Banks: The Post COVID Threat Landscape
Basic
50:00
Description
Prerequisites
None
You Will Learn How To:
Apply skills to reduce fraud risks in Hybrid and work-from-home environments
Evaluate key findings from the Themis-Bottomline insider fraud in banks survey
CPE Information
CPE Credit: | 1 |
---|---|
NASBA Information: | Specialized Knowledge |
Advanced Preparation: | None |
Last Updated: | November 2022 |
Delivery Method: | QAS Self-Study |
Credit by Field of Study
Presenter
Elizabeth Humphrey - Speaker
Omri Kletter - Speaker
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