This forum’s fraud sessions meet the requirements set forth by Association of Certified Fraud Examiners for Continuing Professional Education (CPE) credits. For more information please visit    

Six 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:

  1. Convergence of AML, Fraud, and Infosec: Is There a “There” There This Time Around?
  2. Faster Payments: Attack Vectors, Successful Control Strategies, and AML Considerations. 
  3. Cognition vs. Clicks: Where, and How AI and Machine Learning Accelerate Financial Crime Investigation.
  4. Navigating the Journey of Augmented AML Intelligence.
  5. Protecting the Vulnerable. 
  6. AML, Fraud in Financial Crime in 2025 – What Should We Expect, How Should We Prepare? 
  7. BPO: Opportunities and Challenges with AML Outsourcing. 
  8. Cryptocurrency: Best Practices in Managing Risk