Human Crimes: How Anti-Fraud Professionals Can Aid the Vulnerable
Intermediate
Online
102:07
Description
The fight against human crimes, like human trafficking, is not unlike the fight against fraud. In this on-demand webinar, Ian Mitchell, founder of The Knoble, will explain how financial crime fighters can leverage their expertise to help in the fight against human crimes.
Prerequisites
Experience in the anti-fraud efforts of the financial services industry.
You Will Learn How To:
Identify opportunities to apply your skills and expertise in a humanitarian context
Recognize the impact of fraud, scams and human crimes on marginalized victims
Relate fraud and human crimes to financial services industry operations and detection methodologies
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Personal Development |
| Advanced Preparation: | None |
| Last Updated: | March 2023 |
| Delivery Method: | QAS SELF-STUDY |
Presenter
Ian Mitchell - Speaker
Policies
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
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- 24/7 access to courses through your Internet browser
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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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