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2025 Internal Audit Seminar Series - 10. Developing Trends and Updates - Fraud and Financial Crimes

List Price

$300

Member Price

$250

Event Id:

698941210

Product code:

642076-25

Format:

Seminar: Virtual

Date:

9/25/2025 - 9/25/2025

Registration Fees

Members $250
Nonmembers $300

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Item Details

Learn how Internal Audit is managing the impact of current and developing  fraud and financial crimes at Financial Institutions that have continued to increase.

 

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. 

 

Program Level: Intermediate
NASBA Field of Study: Auditing
Delivery Method: Group Internet Based
Location: Virtual
CPE Credit: 1.0
Prerequisites: None
Advanced Preparation: None