Addressing Evolving Financial Institution Fraud in Extraordinary Times


May 27, 2020 | 11:00 a.m. ET
Duration: 50 Minutes
CPE Credits: 1

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
Speakers:

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David Stewart
Director, Banking Industry
SAS Fraud & Security Intelligence Practice 

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Joan McGowan
Industry Principal, Global Banking
SAS

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John Watkins
Advisory Industry Consultant
SAS 


Sponsored by:

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Field of Study: Specialized Knowledge
Course Level: Basic
Prerequisite: None
Advanced Prep: None
Delivery Format: Group Internet Based




Satisfaction Guarantee
ACFE webinars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you participate in an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800)245-3321 / +1 (512)478-9000.

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.learningmarket.org.


Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.