ACFE
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 https://www.acfe.com/cpe-101.aspx.    

ACAMS
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