Mastering Strategic Analytics to Uncover Red Flags
Basic
Online
52:00
Description
Using strategic analytics techniques such as predictive modeling and transaction risk scoring in your fraud risk management strategy enhances your ability to proactively detect and prevent risks. Mastering these skills for real-time red flag identification and swift responses to emerging threats is more important than ever in today’s fraud ecosystem.
In this webinar, you will delve into the foundational principles of transaction risk scoring and how to effectively use dynamic predictive modeling to strengthen your defense against financial fraud. Through real-world examples and detailed case studies, you will gain insight into the latest advancements and uses of predictive modeling and transaction risk scoring within the realm of data analytics.
Prerequisites
None
You Will Learn How To:
Apply predictive modeling and transaction risk scoring in your fraud risk management strategy.
Discover techniques for real-time red flag identification.
Interpret and recognize red flags within financial transactions.
Leverage the latest advancements to elevate your data analytics practices.
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | April 2024 |
| Delivery Method: | Online |
Presenters
Helena Bjork - Speaker
Customer Success Manager
Diligent
Chaitra Nayini - Speaker
Senior Advisory & Consulting Manager
Diligent
Frequently Asked Questions
-
Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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