Fraud Prevention Program for Your Financial Institution 1 Credit
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In the dynamic world of finance, the specter of financial fraud continues to be an ongoing and widespread concern for banks and institutions of all sizes. Bank fraud isn't limited to traditional notions of theft; it encompasses a diverse range of tactics employed by malicious actors to exploit financial systems and gain access to funds. Join us at the outset of this enlightening CPE webinar as we delve into the crucial topic of combatting bank fraud.
Our CPE course delves deeply into the complex realm of bank fraud, equipping you to grasp the subtleties and emerging perils that financial institutions confront. We'll dissect the methodologies criminals employ to infiltrate banks, often leaving minimal traces behind. In an era of technological advancements, these threats continue to evolve and grow in sophistication. The fundamental question is: How can you shield your institution from these imminent dangers?
Major topics:
Our expert speaker Justin Muscolino is dedicated to crafting a comprehensive fraud prevention program tailored to your institution's unique risk profile. It's not a matter of "if," but "when" your institution will encounter these challenges. By participating in this course, you will gain invaluable insights into the structure of an effective fraud prevention program and learn to adapt it to address the evolving threats of the financial landscape. Don't delay until it's too late – join us in safeguarding your institution and staying at the forefront of industry developments.
License details | Credits | Status |
---|---|---|
Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
Enterprise risk management for Certified Management Accountants (CMA) | 1 CPE | Eligible |
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
Risk management concepts for Certified FP&A Professional (FP&A) | 1 CE | Eligible |
License details | Credits | Status |
---|---|---|
Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
Enterprise risk management for Certified Management Accountants (CMA) | 1 CPE | Eligible |
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
Risk management concepts for Certified FP&A Professional (FP&A) | 1 CE | Eligible |
License details | Credits | Status |
---|---|---|
Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
Enterprise risk management for Certified Management Accountants (CMA) | 1 CPE | Eligible |
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
Risk management concepts for Certified FP&A Professional (FP&A) | 1 CE | Eligible |
License details | Credits | Status |
---|---|---|
Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
Enterprise risk management for Certified Management Accountants (CMA) | 1 CPE | Eligible |
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
Risk management concepts for Certified FP&A Professional (FP&A) | 1 CE | Eligible |
Credit
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has served as Head of Compliance Training at Bank of China, Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
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To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.
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After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
JH
Great topic! Liked the additional details or scenarios that the presenter commented on in the presentation. Good suggestions for fraud prevention program and for individuals.
PS
Good summary of fraud prevention for not only financial institutions but in general.
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