More Fraudsters, Fewer Staff: Fighting Fraud During the Great Resignation

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Course Level
More Fraudsters Fewer Staff Fighting Fraud During the Great Resignation


Fraudsters never quit – but, increasingly, your staff is. They may be taking better or just different jobs in a massive, economy-wide talent shift dubbed “the Great Resignation”. At the same time, KYC and AML processes are changing to keep up with regulations and new kinds of fraud. Emerging technologies are enabling both new fraud vectors and new ways to prevent fraud. 

How are organizations keeping up with this whirlwind of changes and keeping their fraud-fighting expertise from walking out the door? Join us for a discussion with a group of Thomson Reuters’ panelists on what best-in-class companies are doing right now to empower and motivate their staff. They will also look ahead to whether automating workflows could be the answer to the more-work, fewer-people problem, and investigate the increasing focus on adverse media.  



You Will Learn How To:

Assess risk on an ongoing basis, on an individual basis and across a portfolio

Handle initial risk screenings

Monitor and investigate specific risks

CPE Information

CPE Credit: 1
NASBA Information: Risk Management and Controls
Advanced Preparation: None
Last Updated: September 2022


Jacob Denman - Panelist

Risk and Fraud Product Marketing Manager
Thomson Reuters

Ken Yormark - Panelist

Partner, Forensic and Litigation Advisory Services
Citrin Cooperman

Heidi Schumacher - Panelist

Enterprise Fraud Manager
Bell Bank

Frequently Asked Questions


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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