Fighting COVID-19-Related Fraud: Lessons Learned for Financial Institutions (On-Demand Webinar)


CPE Credit: 0 
Course Level: Basic
Prerequisite: None


Description:

Fraudsters have targeted financial institutions and their customers with damaging scams, including business email compromise and elder financial exploitation schemes. This places increased pressure on fraud detection and prevention processes.  
 
In this webinar, you will learn about COVID-19 fraud trends including unemployment benefits fraud, economic stimulus fraud and small business administration loan fraud. You will also explore how the industry has adapted to these unprecedented challenges and how institutions can ensure controls are in place to provide robust protections.

You Will Learn How To: 

  • Discern COVID-19-related fraud patterns through real-life case studies and recent investigations. 
  • Recognize best practices to improve detection and prevention, such as targeted analysis and machine learning. 
  • Leverage insights and innovations in planning for the future of financial crime management with speed and confidence.

ACFE Ordering and Return Policy


Webinar Information:


SPEAKER:

USER-ADDED IMAGE

COREY LYNCH
 
PRODUCT EXPERT
VERAFIN


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: OCTOBER 20, 2020

ACFE On-Demand Webinar Courses Feature:

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

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound