We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends

Description

Authentic8 conducted an in-depth survey with financial crime, fraud and anti-money laundering (AML) investigators from more than 150 organizations worldwide. Hear how fraud investigators are preparing for the rise in financial crime and fraud activity.

Join Authentic8's Jeff Phillips, author of the survey, and Matt Ashburn, former CIA Cyber Security Officer and National Security CISO at the White House, as they share the surprising results, discuss key takeaways from the survey and share best practices for increasing productivity.

CPE Information

CPE Credit:	1 Credit
NASBA Information:	Specialized Knowledge
Advanced Preparation:	None
Last Updated:	November 2020
Delivery Method:	QAS Self-Study

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

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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/.