Virtual16 CE Credits
Financial Institution Fraud
Hosted by Association of Certified Fraud Examiners (ACFE)
Apr 21–22, 2026 Online / Virtual
Finance & Insurance
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.
Topics Covered
Regulatory & Legal
Risk Management
Ethics & Professional Conduct
Professional Boundaries
Leadership & Management
Practice Management / BusinessQuality Improvement
Registration & Fees
Continuing Education
16 CE Credits
Accredited by: ACFE (Association of Certified Fraud Examiners)
This course counts towards the annual ethics CPE requirement for CFEs. 16 CPE credits in Accounting field of study.
Who This Event Is For
Industries
Finance & Insurance