Description:
The overnight flight to digital technology, banks focusing on operational stability, increased levels of financial distress, and investigators working from home all play nicely into the hands of fraudsters. In the chaos and confusion of COVID-19, bad actors and the first-time desperate thief are finding opportunities to commit fraud against financial institutions. They want your clients’ identities, tax refunds and stimulus checks. In this webinar, you will learn how technology can help prevent and disrupt these emerging threats.
You Will Learn How To:
- Identify a spike in digital identity fraud
- Recognize the need for agile analytics-based technologies to mitigate identity fraud
- Assess examples of best practices
ACFE Ordering and Return Policy
CPE Information:
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: MAY 27, 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