Virtual
Financial Institution Fraud
Hosted by Association of Certified Fraud Examiners (ACFE)
Apr 21–22, 2026 Online / Virtual
About This Event
This comprehensive online seminar explores fraud detection, prevention, and mitigation in financial institutions. Participants will examine fraud typologies including insider abuse, cybercrime, identity theft, lending fraud, and money laundering through case studies and interactive discussions, while learning regulatory compliance requirements and investigative techniques.
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