Add to this the significant regulations related to the industry and it becomes clear that personnel must maintain constant vigilance in order to detect and prevent fraud at their bank and other financial institutions.

This two-day, instructor-led course will address challenges and solutions related to fraud and financial institutions, including cyber frauds and privacy issues. Relevant regulations, such as anti-money laundering laws and practices, the Bank Secrecy Act, the USA PATRIOT Act and the Gramm-Leach-Bliley Act, will be addressed along with related and applicable anti-fraud solutions. Learn what controls can be implemented to secure your data in order to minimize the threat of data and identity theft.

Atlanta, GA - Financial Institution Fraud
CPE Credit: 16
4/8/2010 - 4/9/2010
Event Location:
AMA Conference Center - Atlanta
1170 Peachtree Street
Atlanta, GA 30309
Phone: +1 (404) 892-7599
Hotel Accommodations
The ACFE does not have a group room block established for this event. Instead, we recommend attendees contact one of the hotels listed on our website under the Events tab.

Click here to register for the ACFE National 2 day Seminar in Atlanta

Early Registration Deadline: 3/8/2010
FEES
ACFE Members: $695
Non-Members: $845
Register early to SAVE an additional $95!

CPE CREDIT
16

COURSE LEVEL
Specialized

PREREQUISITE
None

Click here to register for the ACFE National 2 day Seminar in Atlanta

WHAT YOU WILL LEARN

    * Fraud schemes and investigative techniques particular to financial institutions
    * Applicable laws and regulations
    * Current trends in financial institution fraud
    * Key aspects of recent regulations including:
          o Sarbanes-Oxley Act
          o Gramm-Leach Bliley Act
          o Bank Secrecy Act
          o USA PATRIOT Act
    * Implementing Anti-Money Laundering (AML) and Know Your Customer (KYC) best practices
    * Common personal and business loan fraud issues
    * Check fraud schemes including check kiting and counterfeiting
    * How to identify the warning signs of insider embezzlement
    * Future trends in cyber banking scams and vulnerabilities
    * Securing data and preventing data and identity theft
    * Performing due diligence and prevention
    * Establishing fraud risk assessments and an anti-fraud framework

WHO SHOULD ATTEND

• Certified Fraud Examiners and other anti-fraud specialists
• Bank examiners
• Law enforcement detectives and investigators
• Attorneys and prosecutors
• Bank internal auditors and external auditors who participate in audits of the financial industry
• Quality assurance, risk managers and compliance personnel

Click here to register for the ACFE National 2 day Seminar in Atlanta