FinCEN Files: Conversation with Investigative Reporter Jason Leopolds

Conversation with an Investigative Reporter
Course Level
Delivered via
2 Credits


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. 



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


Jason Leopold - Speaker

Senior Investigative Reporter
Buzzfeed News

Mason Wilder, CFE - Speaker

Senior Research Specialist
Association of Certified Fraud Examiners


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


  • 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

Learn More about online self-study courses and their features

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/


Ordering and Returns

Satisfaction Guarantee

If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.

Ordering & Returns Policy