-
[FREE] Ten Tips for Financial Crime Management
-
On-Demand Recording [Coming Soon]
![[FREE] Ten Tips for Financial Crime Management](https://cc.sj-cdn.net/instructor/snvastni6uso-cbanc-network-inc/courses/odwt0xbk5u9z/promo-image.1690913712.jpg)
[FREE] Ten Tips for Financial Crime Management
(Live: 8/18/23) From pervasive fraud scams and counterfeit checks to money mules, financial crime management teams are under immense pressure to combat emerging crime trends and prevent losses. Join our industry experts for this informative webinar, developed in partnership with our 3800 financial institution customers, as we identify 10 essential tips to address the growing fraud and AML/CFT challenges financial crime management programs face each and every day.
Session Time: August 18th, 2023 11:00AM - 12:00PM CST
Presenter: Corey Lynch
From pervasive fraud scams and counterfeit checks to money mules, financial crime management teams are under immense pressure to combat emerging crime trends and prevent losses.
Join our industry experts for this informative webinar, developed in partnership with our 3800 financial institution customers, as we identify 10 essential tips to address the growing fraud and AML/CFT challenges financial crime management programs face each and every day.
Your registration includes:
- A copy of the presentation materials
- Unlimited video replay for 1 year
- Certificate for Continuing Education upon completion of the course
- 1.0 CPE credit
To receive CPE Credits:
Each attendee must be registered on the paid event registration and attend a full 50 minutes for each CPE credit hour. Each attendee is also required to answer the live polling questions to confirm participation.
CPE Information:
- Prerequisites: N/A
- Advanced Preparations: N/A
- Course Level: Basic
- Group Internet-Based Training
CBANC Network 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.org
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
CBANC Complaint Policy:
The goal of CBANC Education is to provide quality educational content and excellent service to our users. If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.