Members Only Webinars
Earn ACFE approved CPE credits with these free webinars available only to ACFE members.
Check back regularly for new webinars and more opportunities to earn free CPE credit. Archived webinars will be available for 12 months from the date of the live event.
|Recent Archived Webinars|
|Expanding Your Reach to Put a Face on Financial Crimes|
Originally offered on December 3, 2013
The world of online fraud is ever changing and becoming more and more sophisticated; reacting to these changes quickly is key to keeping your organization and your customers protected. View this webcast to gain insight on how organizations can up their game through collaboration in their fight against crime.
Collaborate Across the Enterprise to Fight Fraud and Financial Crimes
Originally offered on November 20, 2013
Join this webinar to learn how integrated systems and innovative technology solutions can enable information sharing across the organization, and can provide the powerful detection, investigation and prediction necessary to stay ahead of threats.
Fraud and Money Laundering: Can You Think Like a Fraudster?
Originally offered on September 27, 2013
Understand how the five elements of fraud traits fit together to influence the fraudster
Trends in Combating Cyber Crime
Originally offered on August 21, 2013
This session will cover trends in the cyber domain and common themes used to navigate the constantly changing and complex landscape of Cyber Security.
Fighting the Invisible Enemy: AML Imperatives for the Financial Services Community
Originally offered on July 23, 2013
Join progressive thought leaders in anti-money laundering in this timely webinar where you will gain invaluable insights from Dennis Lormel, President & CEO, DML Associates LLC and former FBI Special Agent in Charge who won numerous citations for his work in unlocking post-9/11 terrorist financing; and Richard Collard, IBM Subject Matter Expert for transaction Fraud, AML & Risk and former Barclays Bank AML Leader.