Fighting COVID-19-Related Fraud: Lessons Learned for Financial Institutions
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Fighting COVID-19-Related Fraud: Lessons Learned for Financial Institutions (On-Demand Webinar)
Description
Fraudsters have targeted financial institutions and their customers with damaging scams, including business email compromise and elder financial exploitation schemes. This places increased pressure on fraud detection and prevention processes.
In this webinar, you will learn about COVID-19 fraud trends including unemployment benefits fraud, economic stimulus fraud and small business administration loan fraud. You will also explore how the industry has adapted to these unprecedented challenges and how institutions can ensure controls are in place to provide robust protections.
Prerequisites
None
You Will Learn How To:
Discern COVID-19-related fraud patterns through real-life case studies and recent investigations
Recognize best practices to improve detection and prevention, such as targeted analysis and machine learning
Leverage insights and innovations in planning for the future of financial crime management with speed and confidence
CPE Information
| CPE Credit: | 1 Credit |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advance Preparation: | None |
| Last Updated: | October 2020 |
Presenter
Corey Lynch - Speaker
Product Expert
Verafin
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.
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
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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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