Concurrent Session (Online)
CU2024. Fraud Update: Hot Topics and Trends
This session will cover hot topics in the fraud community, including case examples, trends, and enforcement. We will also discuss fraud associated with COVID-19, and provide best practices for detecting and reporting fraud.
Learning Objectives:
- Understand current fraud trends
- Understand financial insitution frauds as it relates to COVID-19
Date/Time
Oct 21
2:20 PM–3:35 PM
CPE Credits
1.5
NASBA Field of Study
Specialized Knowledge
Level
Basic