Fraud Trends for the Future - Need for Real-time Risk Assessment - Part one

Continuing Education Credits
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CPA
2.0 CPE
CPD-IES8
2.0 Hours
CMA
2.0 CPE
CFE
2.0 CPE
CIA
2.0 CPE
CRMA
2.0 CPE
CISM
2.0 CPE
CRISC
2.0 CPE
CIST
2.0 CPE
CRFS
2.0 CPE

Certified Public Accountant

Continuing Education Credit:
2.0 CPE Credit
Field of Study:
Specialized Knowledge
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.
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NASBA Sponsor Number: 109504
State of New York Sponsor Number: 002746
State of Texas Sponsor Number: 009890
In accordance with the standards of the National Registry of CPE Sponsors, CPE credits have been granted based on a 50-minute hour.
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Chartered Accountant (IES8 CPD)

Continuing Education Credit:
2.0 Hour
Field of Study:
Specialized Knowledge
CPE Delivery Method:
Self-Study
Program Location:
Online
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Certified Management Accountant

Continuing Education Credit:
2.0 CPE Credit
Field of Study:
Specialized Knowledge
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.
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Certified Fraud Examiner

Continuing Education Credit:
2.0 CPE Credit
Field of Study:
Specialized Knowledge
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.
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Certified Internal Auditor

Continuing Education Credit:
2.0 CPE Credit
Field of Study:
Specific business topics such as finance and others
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.
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Recognized CPE provider, authorized by the Institute of Internal Auditors for use in the Certified Internal Auditor (CIA) CPE program.
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Certification in Risk Management Assurance

Continuing Education Credit:
2.0 CPE Credit
Field of Study:
Other activities contributing to professional competence
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.
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Recognized CPE provider, authorized by the Institute of Internal Auditors for use in the Certified Risk Management Assurance (CRMA) CPE program.
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Certified Information Security Manager

Continuing Education Credit:
2.0 CPE Credit
Job Practice Area:
Information Risk Management and Compliance
CPE Delivery Method:
Self-Study
Program Location:
Online
Your specific provider of Continuing Professional Education accreditation has final authority on the acceptance of individual courses for CPE credit.
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Certified in Risk and Information Systems Control

Continuing Education Credit:
2.0 CPE Credit
Job Practice Area:
Risk Assessment
CPE Delivery Method:
Self-Study
Program Location:
Online
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Certified Identity and Security Technologist

Continuing Education Credit:
2.0 CPE Credit
Critical Risk Domain:
Strategy and Analysis
CPE Delivery Method:
Self-Study
Program Location:
Online
Your specific provider of Continuing Professional Development accreditation has final authority on the acceptance of individual courses for CPD credit.
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Certified Red Flag Specialist

Continuing Education Credit:
2.0 CPE Credit
Critical Risk Domain:
Risk Assessments
CPE Delivery Method:
Self-Study
Program Location:
Online
Your specific provider of Continuing Professional Development accreditation has final authority on the acceptance of individual courses for CPD credit.
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Instructor for this course
  Course Overview CPE
Course Syllabus
INTRODUCTION AND OVERVIEW
  Introduction to Fraud Trends for the Future – Need for Real-time Risk Assessment Part one3:24
  Top Fraud Trends in 2023 and Beyond4:30
  Fraud Risk Assessment15:54
  Components of A Fraud Risk Assessment5:38
  What is Real Time Fraud Risk Assessment5:02
  Step 1 and 2 in Real Time Fraud Risk Assessment7:40
  How to Identify Risks10:02
  Machine Learning and AI for Fraud Detection and Step One in a Real Time Risk Assessment5:23
  Big Data and Deep Analytics in Step Two of a Real Time Fraud Risk Assessment14:08
  Summary1:00
CONTINUOUS PLAY
  Fraud Trends for The Future - Real time Risk Assessment part 11:12:41
SUPPORTING MATERIAL
  Slides: Fraud Trends for the Future – Need for Real-time Risk Assessment Part onePDF
  Fraud Trends for the Future – Need for Real-time Risk Assessment Part one Glossary/IndexPDF
REVIEW AND TEST
  REVIEW QUESTIONSquiz
 FINAL EXAMexam