Certification for CFE, CAMS, and various cybersecurity certificates is provided to applicants who can document their participation in qualifying sessions at this conference.  If you are interested in receiving proof of attendance to submit for Continuing Professional Education (CPE) credits, simply check "yes" in the registration process and we will follow up with you after the event to provide a digital certificate. 

ACFE
This forum’s fraud, authentication, and general sessions meet the requirements set forth by Association of Certified Fraud Examiners for CPE credits for the Certified Fraud Examiner (CFE) certification. We are able to offer .5 CPE credits per qualifying session attended.

Sessions include:

  • Fraud Track – Fraudster Innovations: How Generative AI and Other New Techniques Are Challenging Financial Institutions
  • Fraud Track – Mule Activity: Find the Mules and Stop the Fraud 
  • Fraud Track – Deposit and Check Fraud: What's Old Is New Again 
  • Fraud Track – The Dark Web: Turning the Fraudster's Data Warehouse against Them 
  • Fraud Track – Internal Fraud: Fighting The Enemy Within
  • Fraud Track – Behavioral Analytics: Uplifting Your Control Framework
  • Fraud Track – Account Takeover: Balancing Security With the Customer Experience 
  • Authentication Track – Ensuring a Unified Customer Experience Across Digital Banking and CNP 
  • Authentication Track – Orchestrating Identity for Elevated & Faster Decisioning 
  • Authentication Track – Digital Identity: Moving Away From PII 
  • Authentication Track – Dynamic Authentication: One Size Does Not Fit All
  • Authentication Track – Customer Identity and Inclusion: Tackling the Zero Bias AI Challenge
  • Authentication Track – Contact Center Pre-Answer Authentication: Keeping Fraudsters From Reaching Agents While Enhancing Customer Satisfaction  
  • Authentication Track – Managing Real-Time Payments’ Unauthorized and Authorized Fraud Challenges 
  • General Session – Cracking the Identity Conundrum: Central to Effective Risk Mitigation 
  • General Session – Scam Detection: Elevating Defenses in the Face of Growing Demand 

ACAMS
This forum’s AML and general sessions meet the requirements set forth by ACAMS for Non-ACAMS credits. We are able to offer .5 CAMS credits per AML session attended.

Sessions include:

  • AML Track – Turn KYC Into a Competitive Advantage by Leveraging AI for Risk and Compliance
  • AML Track – Effective AML Starts With Elevating KYC at the Front Door and Throughout the Customer Journey
  • AML Track – Advanced Analytics, Gen AI, Graph: How to Harness All That Power 
  • AML Track – Next Generation Screening: Staying Ahead of the Bad Guys 
  • AML Track – Optimizing Your Existing Transaction Monitoring Program
  • AML Track – Stronger Together: Collaborative Frameworks to Fight Financial Crime  
  • AML Track – Sharpening A Risk Based AML Approach: Finding the Needles in the Haystack 
  • General Session – Synthetic Identity: Not Just a Fraud Problem
  • General Session – Scam Detection: Elevating Defenses in the Face of Growing Demand 

Cybersecurity
This forum's cybersecurity and general sessions meet the requirements set forth by many cybersecurity certification bodies under Professional Activities, Meetings, and Vendor Marketing/Sales Presentations earning Continuing Professional Education (CPE) credits. CPEs earned vary by certification body; however, generally, one CPE is granted per hour of attendance up to a set maximum. Datos Insights forums, sessions, and webinar attendance credits have been accepted by EC-Council, ISACA, and (ISC)2.

Sessions include:

  • Cyber Track – API Security: Ground Zero for Open Banking/Finance
  • Cyber Track – Identity as the Enterprise Force
  • Cyber Track – Cyber Attacks Ahead: A Difficult Prospect
  • Cyber Track – Managing a Cyber Budget in a Challenging Economy
  • Cyber Track – Biometrics and the Digital Workforce
  • General Session – Synthetic Identity: Not Just a Fraud Problem
  • General Session – Scam Detection: Elevating Defenses in the Face of Growing Demand