FinCEN Files: Conversation with Investigative Reporter Jason Leopolds
Overview
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FinCEN Files: Conversation with Investigative Reporter Jason Leopolds (On-Demand Webinar)
Description
The FinCEN Files investigation was one of the biggest fraud-related news stories of 2020. Received by BuzzFeed News, the FinCEN Files contain thousands of suspicious activity reports (SARs) and other documents that show how dirty money is moved throughout the financial system.
In this on-demand webinar, BuzzFeed News senior investigative journalist Jason Leopold, one of the lead reporters on the FinCEN Files investigation, discusses the impact of the files and what they mean to you as an anti-fraud professional.
Prerequisites
None
You Will Learn How To:
Assess the FinCEN Files investigation
Identify the impact of the FinCEN Files investigation on anti-fraud professionals
Recognize how dirty money is moved through the financial system
CPE Information
| CPE Credit: | 2 Credits |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | February 2023 |
| Delivery Method: | QAS Self-Study |
Presenters
Jason Leopold - Speaker
Senior Investigative Reporter
Buzzfeed News
Mason Wilder, CFE - Speaker
Senior Research Specialist
Association of Certified Fraud Examiners
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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.
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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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