We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends
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We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends (On-Demand Webinar)
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.
Prerequisites
None
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 Information
| CPE Credit: | 1 Credit |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | November 2020 |
| Delivery Method: | QAS Self-Study |
Presenters
Jeff Phillips - Speaker
Director, Product Marketing
Authentic8
Matt Ashburn - Speaker
National Security Engagement Lead
Authentic8
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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