Members Only WebinarsEarn 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 |
| Mining the Data Mountain: How Too Much Data Can Be a Good Thing Originally offered on April 27, 2012 As the threat and cost of fraud continues to increase, data security is more important than ever. The best way to meet this challenge, and keep fraudsters out and your data intact, is to employ fraud solutions that help you organize and interconnect your data and turn that data into intelligence. ACH/Wire and Online Banking Fraud: The Impetus Behind FFIEC's Guidance for Layered Security Originally offered on March 20, 2012 This webinar focuses on the escalating threat of financial cybercrime. It discusses ACH/wire and online banking fraud; the key highlights of the FFIEC Supplemental Guidance for Internet Banking; and the layered security approach recommended by regulators. Transaction Auditing and Monitoring: Protection Against Mistakes and Organized Fraud Originally offered on January 31, 2012 Fraud and error are two sides of the same coin. Poor systems and processes coupled with organizational inertia amid massive data and transaction volumes are fueling the growth of fraud and error. Annual losses to fraud by the U.S. government, private entities and individuals are estimated to equal the GDP of Brazil. Errors can be just as costly. There's Something in the Air: What's on the Horizon in the Mobile Cyber Threat and Fraud Arena Originally offered on October 6, 2011 Theft of sensitive information via cyber tradecraft is a difficult challenge for investigators, analysts and security professionals under any circumstances. However, with the utilization of mobile devices for a wide range of secure transactions across commercial and government enterprises, this threat is growing rapidly more complex and urgent. Manage the Risk of Inefficiency and Occupational Fraud in Day-to-Day Business Processes Originally offered on July 12, 2011 Please join us in this free webinar to learn which processes are most vulnerable to fraud and error, how your organization can assess and manage these risks proactively and how innovative GRC technology can help to drive the hidden costs out of your day-to-day operations. |