ON-DEMAND WEBINAR

Fraud Threats Uncovered: Unique Insights from the Verafin Cloud

Laptop displaying a digital padlock
Course Level
Basic
Delivered via
Online
CPE
1 Credit
Fraud Threats Uncovered: Unique Insights from the Verafin Cloud

Description

Verafin, an industry-leader in cloud-based fraud detection, recently completed a trend analysis from an immense set of financial institution data housed in the Verafin Cloud. In this on-demand webinar, anti-financial crime expert Mauriceo Castanheiro explores the results of the analysis, including the growing threats to financial institutions.

Prerequisites

None

You Will Learn How To:

Assess fraud statistics across numerous dimensions, including channel, typology, asset tier and more

Identify emerging fraud trends

Establish benchmarks for fraud mitigation programs, including loss management and operational considerations

CPE Information

CPE Credit: 1 Credit
NASBA Information: Information Technology
Advanced Preparation: None
Last Updated: December 2021
Delivery Method: QAS Self-Study

Presenter

Mauriceo Castanheiro, CFE, CAMS - Speaker

Mauriceo Castanheiro headshot

Product Manager
Verafin

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.

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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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