FinCEN Files: Conversation with Investigative Reporter Jason Leopolds
The FinCEN Files investigation was one of the biggest fraud-related news stories of 2020. Received by BuzzFeed News, the FinCEN Files contain thousands of suspicious activity reports (SARs) and other documents that show how dirty money is moved throughout the financial system.
In this on-demand webinar, BuzzFeed News senior investigative journalist Jason Leopold, one of the lead reporters on the FinCEN Files investigation, discusses the impact of the files and what they mean to you as an anti-fraud professional.
You Will Learn How To:
Assess the FinCEN Files investigation
Identify the impact of the FinCEN Files investigation on anti-fraud professionals
Recognize how dirty money is moved through the financial system
|CPE Credit:||2 Credits|
|NASBA Information:||Specialized Knowledge|
|Last Updated:||January 2021|
|Delivery Method:||QAS Self-Study|
Mason Wilder, CFE - Speaker
Senior Research Specialist
Association of Certified Fraud Examiners
Jason Leopold - Speaker
Senior Investigative Reporter
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