myCPE

SEC Updates Feb'25 - Fraud Cases, AI Disclosures & Cybersecurity Risks 0.5 Credit 0.5 Credit

SEC Updates Feb'25 - Fraud Cases, AI Disclosures & Cybersecurity Risks 0.5 Credit 0.5 Credit

  • Rating

    4.5

  • Published on

    March, 2025

    Published on

    March, 2025

  • Subject Area

    Accounting

Learning mode

E-Book
  • Access the course at your convenience
  • Take the assessment test
  • Get your certificate
  • Attend the live interactive session
  • Answer the polling questions
  • Get your certificate

Learning Objectives

  • Analyze SEC's latest policies on cybersecurity and fraud prevention. 
  • Evaluate the impact of AI disclosure requirements on financial reporting. 
  • Identify compliance risks and regulatory changes affecting investment advisers. 
  • Examine SEC’s actions against financial misconduct and investor fraud. 
  • Discuss the implications of personal data exemptions from SEC reporting rules.

Course Overview

The regulatory landscape is constantly evolving, and staying informed is critical for financial professionals. The Securities and Exchange Commission (SEC) has introduced key updates impacting fraud detection, cybersecurity, artificial intelligence (AI) disclosures, and investor protections.  

This CPE Course will explore major regulatory shifts, including exemptions from personally identifiable information (PII) reporting, SEC enforcement actions against investment advisers, and the launch of the Cyber and Emerging Technologies Unit. Additionally, we’ll discuss the SEC’s evolving stance on AI’s role in financial disclosures and the latest strategies to combat investor fraud. Designed for financial professionals, auditors, compliance officers, and investors, this course provides actionable insights to help you navigate regulatory developments with confidence. 

Major Topics:  

  • SEC Exemption Policies  
  • Investment Fraud Enforcement  
  • Cybersecurity & Compliance  
  • AI in Financial Disclosures  
  • Investor Protection Strategies

Staying ahead of SEC regulations ensures compliance and reduces financial and reputational risks. This course equips you with the knowledge to make informed decisions in a rapidly evolving regulatory environment. Don’t miss this opportunity to gain expert insights and maintain compliance—register today! 

For more CPE Accounting Courses, Click here. 
This e-book has been compiled from various articles and insights contributed by multiple professionals.

On Demand Credits for All Qualifications

License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 0.5 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 0.5 CPE Eligible
Financial Reporting for Certified Management Accountants (CMA) 0.5 CPE Eligible
Financial Transactions and Fraud Schemes for Certified Fraud Examiner (CFE) 0.5 CPE Eligible
Financial Statement Analysis for Chartered Financial Analyst (CFA) 0.5 PL Eligible
Financial Reporting for Certified Government Financial Manager (CGFM) 0.5 CPE Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 0.5 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 0.5 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 0.5 CPD Eligible
Certified Valuation Analyst (CVA) 0.5 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 0.5 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 0.5 CPE Eligible
Accounting for Maine Licensed Public Accountant (ME-LPA) 0.5 CPE Eligible
Financial accounting concepts for Certified FP&A Professional (FP&A) 0.5 CE Eligible
Financial Statement Analysis for CIPM 0.5 PL Eligible
Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA) 0.5 CPE Eligible
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 0.5 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 0.5 CPE Eligible
Financial Reporting for Certified Management Accountants (CMA) 0.5 CPE Eligible
Financial Transactions and Fraud Schemes for Certified Fraud Examiner (CFE) 0.5 CPE Eligible
Financial Statement Analysis for Chartered Financial Analyst (CFA) 0.5 PL Eligible
Financial Reporting for Certified Government Financial Manager (CGFM) 0.5 CPE Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 0.5 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 0.5 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 0.5 CPD Eligible
Certified Valuation Analyst (CVA) 0.5 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 0.5 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 0.5 CPE Eligible
Accounting for Maine Licensed Public Accountant (ME-LPA) 0.5 CPE Eligible
Financial accounting concepts for Certified FP&A Professional (FP&A) 0.5 CE Eligible
Financial Statement Analysis for CIPM 0.5 PL Eligible
Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA) 0.5 CPE Eligible

Additional Information

Credits

0.5

Course Level

Instructional Method

QAS Self Study

Group Internet Based

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC 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.com.

About Author

Top Tax Speaker | Jason Dinesen

Jason Dinesen , EA

President, Dinesen Tax & Accounting, P.C.

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  • rating
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Jason Dinesen (LPA, EA) is an entrepreneur, tax expert, and CPE Presenter. Dinesen brings over 15 years of experience helping individuals and businesses with accounting, bookkeeping, tax preparation, and business advisory in various industries. Dinesen is a regular CPE Presenter at MYCPE ONE. He has coached more than 200k+ accounting, taxes, and HR professionals on various topics of accounting, individual taxation, corporate taxation, and professional ethics. Jason has developed a strong following within the professional community for tax-related subjects. Dinesen is known for sharp tax interpretations, and he quickly brings his analysis of the latest tax updates and IRS guidance to the professional community.

On Demand FAQs

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.

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