Fraud Threats Uncovered: Unique Insights from the Verafin Cloud
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Fraud Threats Uncovered: Unique Insights from the Verafin Cloud (On-Demand Webinar)
Description
Verafin, an industry-leader in cloud-based fraud detection, recently completed a trend analysis from an immense set of financial institution data housed in the Verafin Cloud. In this on-demand webinar, anti-financial crime expert Mauriceo Castanheiro explores the results of the analysis, including the growing threats to financial institutions.
Prerequisites
None
You Will Learn How To:
Assess fraud statistics across numerous dimensions, including channel, typology, asset tier and more
Identify emerging fraud trends
Establish benchmarks for fraud mitigation programs, including loss management and operational considerations
CPE Information
| CPE Credit: | 1 Credit |
|---|---|
| NASBA Information: | Information Technology |
| Advanced Preparation: | None |
| Last Updated: | December 2021 |
Presenter
Mauriceo Castanheiro, CFE, CAMS - Speaker
Product Manager
Verafin
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.
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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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