Examining Automation and Machine Learning 2.5 Credits
Fraud Trends for the Future
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Are you concerned about fraud risks and want to learn more about the latest fraud trends? Look no further than our Five-Course Series on Fraud Trends for the Future. The series focuses on the evolving tactics used by fraudsters and how to mitigate the risks associated with them. The initial segment of this series will focus on fraud trends that have been identified for 2023 and beyond. Broadly, these trends include Automated Processes Integration, Account Compromise Incidents, Utilization of Fresh Digital Payment Channels, Managing Fraud versus Consumer Experience, and Emergence of Fabricated Identity Instances.Â
This first course by Lynn Fountain delves into automation and machine learning, providing you with the knowledge and tools necessary to identify sustainable automated fraud detection processes for your business. Each course in the series builds upon the previous one, giving you a complete picture of fraud trends and mitigation strategies.
Major Topics Covered:
Enroll now in this CPE Information Technology webinar to gain valuable insights and knowledge to protect your business from fraud risks in the years to come.
| License details | Credits | Status |
|---|---|---|
| Information Technology for Certified Public Accountants (CPA-US) | 2.5 CPE | Approved |
| Information Technology for CPA in Canada | 2.5 CPD | Eligible |
| Information Technology for Certified Internal Auditors (CIA) | 2.5 CPE | Eligible |
| Information systems for Certified Management Accountants (CMA) | 2.5 CPE | Eligible |
| Information Technology for Delaware Licensed Public Accountant (DE-LPA) | 2.5 CPE | Eligible |
| Information Technology for Certified Fraud Examiner (CFE) | 2.5 CPE | Eligible |
| Information Technology for Certified Government Financial Manager (CGFM) | 2.5 CPE | Eligible |
| Information Technology for Certified Information Technology Professionals (CITP) | 2.5 CPD | Eligible |
| Information Asset Security and Control for Certified Information Systems Auditor (CISA) | 2.5 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2.5 CPD | Eligible |
| Chartered Accountant - ICAEW | 2.5 CPD | Eligible |
| Financial Risk Manager (FRM) | 2.5 CPD | Eligible |
| Information Technology for Iowa Licensed Public Accountant (IA-LPA) | 2.5 CPE | Eligible |
| Information Technology for Maine Licensed Public Accountant (ME-LPA) | 2.5 CPE | Eligible |
| Information Technology Certified Associate (ITCA) | 2.5 CPE | Eligible |
| CPA - Ireland | 2.5 CPD | Eligible |
| Chartered Accountants - Scotland | 2.5 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 2.5 CPD | Eligible |
| Information Technology (inc. Excel) for Certified FP&A Professional (FP&A) | 2.5 CE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Information Technology for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Information Technology for CPA in Canada | 2 CPD | Eligible |
| Information Technology for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Information systems for Certified Management Accountants (CMA) | 2 CPE | Eligible |
| Information Technology for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Information Technology for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Information Technology for Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Information Technology for Certified Information Technology Professionals (CITP) | 2 CPD | Eligible |
| Information Systems Implementation for Certified Information Systems Auditor (CISA) | 2 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2 CPD | Eligible |
| Chartered Accountant - ICAEW | 2 CPD | Eligible |
| Financial Risk Manager (FRM) | 2 CPD | Eligible |
| Information Technology for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Information Technology for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Information Technology Certified Associate (ITCA) | 2 CPE | Eligible |
| Information Technology (inc. Excel) for Certified FP&A Professional (FP&A) | 2 CE | Eligible |
| Chartered Accountants - Ireland (CAI) | 2 CPD | Eligible |
| Chartered Accountants - Scotland | 2 CPD | Eligible |
| CPA - Ireland | 2 CPD | Eligible |
Credits
2.5
Course Level
Basic
Instructional Method
QAS Self Study
Group Internet Based
Pre-requisites
None
Advance Preparation
None
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) 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.
Lynn Fountain has over 39 years of experience spanning public accounting, corporate accounting and consulting. 20 years of her experience has been working in the areas of internal and external auditing and risk management. She is a subject matter expert in multiple fields including internal audit, ethics, fraud evaluations, Sarbanes-Oxley, enterprise risk management, governance, financial management and compliance. Lynn has held two Chief Audit Executive (CAE) positions for international companies. In one of her roles as CAE, she assisted in the investigation of a multi-million-dollar fraud scheme perpetrated by a vendor that spanned 7 years and implicated 20 employees. The fraud was formally investigation by the FBI and resulted in 5 indictments estimating a $13M fraud loss.
Ms. Fountain is currently engaged in her own consulting and training practice. She has successfully executed on several consulting assignments spanning areas of accounting, risk, ERM and internal audit. She is a highly sought-after trainer and international speaker and has produced hundreds of courses delivered through seminars, conferences and on-demand training. She is the author of three separate technical books.
Ms.
Fountain obtained her BSBA from Pittsburg State University and her MBA from
Washburn University in Kansas. She has her CPA, CGMA, CRMA credentials.

What is Self Study (QAS)?
Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
How do I earn CPE credits through self-study?
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.
Are the self-study courses approved by NASBA and other regulatory bodies?
Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.
What are the requirements to maintain compliance with self-study courses?
To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.
How can I access my course completion certificates?
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.
How are credits reported to governing bodies?
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.
What is a Live Webinar Group Internet-Based Credit?
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.
How do I earn credits through live webinars?
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.
Are the live webinars approved by NASBA and other regulatory bodies?
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.
What are the requirements to maintain compliance with live webinar courses?
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.
How can I access my webinar completion certificates?
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.
How are credits reported to governing bodies?
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.
JO
I thought the presenter and content was very good. They did a good job of defining the terms and explaining how it all fit together.
KG
Course provides excellent insight into machine learning and its benefits with regards to fraud monitoring.
Feb 24, 09:00 AM ET
Feb 24, 09:00 AM ET
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Feb 24, 11:30 AM ET
Feb 24, 01:00 PM ET
Feb 24, 01:30 PM ET
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Inclusions
Multiple Credits
Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.
Certifications & Reporting
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 - fastest in the industry.
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