Virtual16 CE Credits
Developing an Integrated Anti-Fraud, Compliance and Ethics Program
Hosted by Association of Certified Fraud Examiners (ACFE)
Aug 4–5, 2026 Online / Virtual
Professional, Scientific & Technical ServicesFinance & Insurance
About This Event
This two-day virtual seminar teaches professionals how to develop integrated programs that foster ethical behavior, promote compliance, and deter fraud within their organizations. Participants will learn to assess organizational culture, design training programs, implement whistleblower systems, and establish effective anti-fraud policies.
Topics Covered
Ethics & Professional Conduct
Professional Boundaries
Regulatory & Legal
Risk Management
Leadership & Management
Quality ImprovementHR & Staff Development
Registration & Fees
Continuing Education
16 CE Credits
Accredited by: NASBA (National Association of State Boards of Accountancy)
16 CPE credits in Regulatory Ethics. This course fulfills the annual ethics CPE requirement for CFEs. The Association of Certified Fraud Examiners, Inc. is registered with NASBA as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
Who This Event Is For
Industries
Professional, Scientific & Technical ServicesFinance & Insurance