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2024 RMA Internal Audit Seminar Series - 10. Developing Trends and Update – Fraud and Financial Crimes

List Price

$250

Member Price

$200

Event Id:

697154704

Product code:

642070-24

Format:

Seminar: Virtual

Date:

8/21/2024 - 8/21/2024

Registration Fees

Members $200
Nonmembers $250

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Item Details

Developing Trends and Update – Fraud and Financial Crimes
Wednesday July 24, 2024, 12PM-1PM EST (Auditing - 1 CPE)
 
Join this session to learn how Internal Audit is managing the impact of current and evolving fraud and financial crimes as internal and external fraud at financial institutions has continued to increase. In this session, we will also discuss the areas of focus around fraud and financial crimes and recently issued regulatory guidance.
 
Learning Objectives:
The objectives of this session are to learn and understand the current fraud and financial crimes trends, and responsive measures being taken by financial institutions.