More Fraudsters, Fewer Staff: Fighting Fraud During the Great Resignation
Overview
Description
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.
Prerequisites
None
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 |
Presenters
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
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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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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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