We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends
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.
You Will Learn How To:
Recognize top challenges for financial fraud and AML investigators conducting online research
Determine what today's online investigations look like in terms of geographic regions, number of websites and hours of research
Identify how your case output trends compare to your peers
|CPE Credit:||1 Credit|
|NASBA Information:||Specialized Knowledge|
|Last Updated:||November 2020|
|Delivery Method:||QAS Self-Study|
Jeff Phillips - Speaker
Director, Product Marketing
Matt Ashburn - Speaker
National Security Engagement Lead
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