Virtual16 CE Credits
Financial Institution Fraud Virtual Seminar
Hosted by Association of Certified Fraud Examiners (ACFE)
Sep 10–11, 2026 Online / Virtual
Finance & Insurance
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 insider abuse, cybercrime, identity theft, lending fraud, and money laundering, while learning regulatory compliance requirements, investigative techniques, and fraud risk management frameworks through case studies and interactive discussions.
Topics Covered
Regulatory & Legal
Risk Management
Leadership & Management
Practice Management / Business
Ethics & Professional Conduct
Professional Boundaries
Registration & Fees
Continuing Education
16 CE Credits
Accredited by: ACFE (Association of Certified Fraud Examiners)
16 CPE in Accounting field of study. Includes ACFE Ethics CPE requirement.
Who This Event Is For
Industries
Finance & Insurance