Leveraging Analytics to Unmask Fraud: Unveiling Insights for Detection and Prevention
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Leveraging Analytics to Unmask Fraud: Unveiling Insights for Detection and Prevention (On-Demand Webinar)
Description
This insightful on-demand webinar explores how to harness the power of analytics to effectively detect and combat fraud. In today's digital landscape, organizations face increasingly sophisticated fraudulent activities that can severely impact their bottom line. In this on-demand webinar, Edison Chen, a senior data specialist at Diligent, and Nila Akter, an advisory and consulting specialist at Diligent, delve into the world of fraud analytics and uncover key strategies, tools and techniques to identify, prevent and mitigate fraudulent behavior. Whether you're a professional in the finance industry, risk management or cybersecurity, this webinar will equip you with valuable insights to safeguard your organization against fraudsters.
Prerequisites
None
You Will Learn How To:
Implement a robust fraud prevention framework within your organization, including data governance, real-time monitoring, and proactive measures to mitigate risks and protect against emerging fraud threats
Improve accuracy in identifying fraudulent transactions
Utilize analytics models to enhance your fraud detection capabilities
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Information Technology |
| Advanced Preparation: | None |
| Last Updated: | August 2023 |
Presenter
Edison Chen - Speaker
Senior Data Specialist
Diligent
Nila Akter - Speaker
Advisory and Consulting Specialist
Diligent
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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