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Banking Best Practices to Prevent Fraud
Protect your organization and strengthen your anti-fraud strategies with the Banking Best Practices to Prevent Fraud CPE Training Event. This intensive two-hour program is designed for internal auditors, compliance officers, and banking professionals committed to staying ahead of emerging fraud trends and elevating their institution's defenses. Gain practical insights while earning 2 Continuing Professional Education (CPE) credits to support your professional growth.
 
Why Attend?
 
Understand the Evolving Fraud Landscape
Learn about the latest trends in banking fraud, from data theft to sophisticated scams, and discover how fraud is transitioning to an industrialized model.
 
Improve Anti-Fraud Efforts
Equip yourself with actionable strategies and best practices to combat the "Fraud Industry" with modern, effective tools and techniques.
 
Stay Compliant with Industry Standards
Gain a deeper understanding of regulatory frameworks and how to align your practices with industry expectations to protect your organization.
 
Earn 2 NASBA-Approved CPE Credits
Fulfill your professional education requirements with a focused training tailored for banking and compliance professionals.
 
What You’ll Learn
 
This engaging seminar explores comprehensive strategies to help you protect your institution and customers from fraud. Topics include:
1. Emerging Fraud Trends
  • An overview of modern fraud tactics, including data theft and large-scale coordinated attacks.
  • Insights into fraudsters’ strategies to bypass detection systems and design unflagged transactions.
2. Developing Robust Anti-Fraud Processes
  • Best practices for implementing effective fraud detection systems and improving internal controls.
  • Integration of advanced technologies like real-time monitoring and AI-driven fraud detection.
3. Regulatory Compliance and Organizational Alignment
  • Understanding how regulatory pressures shape anti-fraud efforts.
  • Steps to centralize financial crime responsibilities and enhance inter-department collaboration.
4. Proactive Customer and Stakeholder Engagement
  • Techniques to educate and communicate with customers on identifying potential fraud risks.
  • Building trust and strengthening customer relationships through transparency and security measures.
5. Practical Application in Financial Institutions
  • How to detect fraud early and manage fraud investigations effectively.
  • Strategies to analyze and improve internal control systems to mitigate risks.
 
Event Details
 
This impactful training event is designed to deliver essential anti-fraud knowledge to finance professionals in a time-effective manner.
  • Format: Group internet-based training.
  • Schedule: Offered every eight weeks on Mondays, 10:00 a.m.–12:00 noon (Central Time).
  • Cost: $140 per participant.
  • Group Options: Custom scheduling available for teams of two or more attendees.
 
Target Audience
 
This seminar is ideal for professionals dedicated to strengthening fraud prevention within their organizations, including:
  • Internal Auditors: Gain insights into modern fraud detection practices.
  • Compliance Officers: Learn to align anti-fraud strategies with regulatory expectations.
  • Banking Leaders and Managers: Enhance institutional trust and customer security.
 
Why Anti-Fraud Expertise Matters
 
Fraud prevention is more critical than ever in today’s financial ecosystem. With fraud activities adopting increasingly sophisticated methods, understanding how to stay ahead of emerging threats is indispensable for protecting both your institution and its customers.
 
This training event empowers attendees with knowledge and strategies to address each stage of fraud—from detection to resolution—helping create a secure financial environment and maintaining organizational integrity.
 
Register Today
 
Invest in your expertise and the security of your organization by attending the Banking Best Practices to Prevent Fraud CPE Training Event. With actionable insights and two CPE credits, this event will prepare you to tackle fraud challenges head-on and position your institution as a leader in financial security.
 
Sign up now to take your anti-fraud strategies to the next level!

Banking Best Practices to Prevent Fraud

$140.00Price

  • Offered every eight weeks on Mondays at 10:00 a.m. to 12:00 noon Central Time in two CPE-Credit event.

     

    We can schedule private events on your timetable for two or more attendees.

     

    NASBA Program Disclosures

    Program Level of Understanding: Basic
    Prerequisites: None
    Advance Preparation: None
    Delivery Format: Group Internet Based
    NASBA Field(s) of Study: Auditing
    CPE Credits: 2, based on 50 minutes of instruction per hour

In the event you haven't seen an email from johnb@cseminars.com confirming your registration in your inbox, there's a chance it might have taken a little detour into your spam, junk, or quarantine folder. If you could take a moment to peek in there and kindly mark it as "not spam" or “not junk,” that would be fantastic. On the off chance that your firewall is being a bit overprotective and preventing the email from even reaching your spam folder, please don’t hesitate to give me a ring at 479-200-4373. I’m here to ensure everything’s set straight for you.

Contact Us

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Corporate Compliance Seminars 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.

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In accordance with the standards of the National Registry of CPE Sponsors, CPE credits are granted based on a 50-minute hour.

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National Registry of CPE Sponsors ID #108983

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Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366; davem@cseminars.com) and/ or John Blackshire (479-200-4373; johnb@cseminars.com)

 

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At CCS, we are deeply dedicated to delivering NASBA-sponsored Continuing Professional Education (CPE) training events focusing on vital subjects such as risk management, audit & assurance, internal controls, internal audit, cybersecurity, and compliance. Our educational content is meticulously crafted to be accessible through live webinars and in-person CPE events, custom-tailored to meet the CPE requirements of certifications including CIA, CPA, CISA, CFE, and other professional certifications.

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We take immense pride in our pivotal role over the past twenty years of empowering participants to expand their audit expertise and develop a deep understanding of best-practice frameworks and standards established by eminent organizations such as IIA, AICPA, COSO Framework, PCAOB Auditing Standards, NAIC Model Laws, GAO Green Book, GAO Yellow Book, NIST, ISO, CMMC, ACFE, SEC, and IAASB.

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Our comprehensive CPE training events provide invaluable insights across a diverse spectrum of topics, encompassing internal auditing, external audits, planning and execution of audits using the PCAOB Auditing Standards, formulation and implementation of effective internal audits, risk identification and evaluation, adherence to accounting and auditing standards, proficient management of business endeavors and projects, ITGCs and application controls, vigilant oversight of vendor and third-party risks, robust cybersecurity initiatives, and the reporting of audit, risk management, and internal control training courses.

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Furthermore, we offer our professional attendees the opportunity to engage with our webinar CPE events virtually, featuring live instructors, or to participate in-person at select cities or a location of their choice.

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We consider our target audience to include chief audit executives, audit partners in CPA firms, chief compliance officers, audit managers, audit supervisors, external auditors, internal auditors, internal control professionals, quality control professionals, compliance professionals, board members, and other professionals who prioritize continuous improvement and organizational sustainability.

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Our CPE events are all based on the professional standards provided by the IIA, AICPA, PCAOB Auditing Standards, SEC, ISACA, ACFE, NAIC regulations, NIST, ISO, CMMC, COSO Framework, GAO Yellow Book, GAO Green Book, U.S. GAAP, IFRS, and IAASB.

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The CCS training staff has a broad range of experience in internal auditing, Big 4 auditing, software development and implementation, Big 4 consulting, governmental accounting and auditing, regulatory compliance and professional training.

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Our flexibility in delivering content allows us to cater to the diverse needs of our professional audit function, internal control professional and information technology participants, ensuring a truly enriching learning experience for all.

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Explore our CPE event offerings and sign up for your first CPE training event today!

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