VirtualCE Credits Available
Financial Institution Fraud
Hosted by Association of Certified Fraud Examiners (ACFE)
Sep 10–11, 2026· Timezone: CT Online / Virtual
About This Event
This two-day virtual seminar provides comprehensive training on detecting, preventing, and mitigating fraud in financial institutions. Participants explore fraud typologies including identity theft, cybercrime, lending fraud, insider abuse, elder exp
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Who This Event Is For
Target Audience
Fraud examiners, Certified Fraud Examiners (CFEs), auditors, investigators, compliance officers, and professionals working in banking and finance sectors