16 CE Credits
Developing an Integrated Anti-Fraud, Compliance and Ethics Program
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Online / Virtual
Finance & Insurance
About This Event
This seminar teaches participants how to develop and implement comprehensive anti-fraud, compliance, and ethics programs within their organizations. Attendees will learn to assess ethical culture, create effective policies, implement whistleblower systems, conduct training, and monitor program effectiveness to foster ethical behavior and deter fraud.
Topics Covered
Ethics & Professional Conduct
Professional BoundariesScope of Practice
Regulatory & Legal
Risk Management
Leadership & Management
Quality ImprovementPractice Management / Business
Continuing Education
16 CE Credits
Accredited by: NASBA
This course fulfills the annual ethics CPE requirement for CFEs. ACFE is registered with NASBA as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
Who This Event Is For
Industries
Finance & Insurance