Human Crimes: How Anti-Fraud Professionals Can Aid the Vulnerable
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.
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
|NASBA Information:||Professional Development|
|Last Updated:||March 2023|
|Delivery Method:||QAS SELF-STUDY|
Credit by Field of Study
Ian Mitchell - Speaker
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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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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