ACFE
This forum’s fraud sessions meet the requirements set forth by Association of Certified Fraud Examiners for Continuing Professional Education (CPE) credits. We are able to offer .5 credit per Fraud session attended (i.e. if you attended 2 sessions, you would earn 1 CPE credit; if you attended 6 sessions you would earn 3.5 CPE credits). For more information please visit https://www.acfe.com/cpe-101.aspx.
ACAMS
Five Continuing Professional Education (CPE) credits can be earned for Association of Certified Anti-Money Laundering Specialist (ACAMS) by attending all of the following 8 sessions:
- Best Practices for Operationalizing Converged Intelligence
- Open Platforms: Orchestrating Fraud and AML Detection
- AML Model Risk Governance: Advancing Explainability and Transparency
- Machine Learning: Turbo-Charge Your AML Monitoring
- Data: The Key to Unlocking Your AML Potential
- BPO: The Post-Pandemic Imperative for Operational Efficiency
- Financial Crime Investigations: Enlightened and Faster Decision-Making
- Advanced Analytics: Optimizing Client Risk Identification and Coverage