Virtual
Financial Institution Fraud Virtual Seminar
Hosted by Association of Certified Fraud Examiners (ACFE)
Sep 10–11, 2026 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 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.
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