Addressing Evolving Financial Institution Fraud in Extraordinary Times (On-Demand Webinar)


CPE Credit: 1 
Course Level: Basic
Prerequisite: None


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


Webinar Information:

SPEAKERS:

USER-ADDED IMAGE

DAVID STEWART
DIRECTOR, BANKING INDUSTRY
SAS FRAUD & SECURITY INTELLIGENCE PRACTICE 

USER-ADDED IMAGE

JOAN MCGOWAN
INDUSTRY PRINCIPAL, GLOBAL BANKING
SAS

USER-ADDED IMAGE

JOHN WATKINS
ADVISORY INDUSTRY CONSULTANT
SAS 


SPONSORED BY:

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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