CAMS and CFE Free CPEs

Below are free upcoming and self-study continuing education credits (CPEs) for both the Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) designations.  For free Non-Fraud CPEs for the CFE designation see the CPE Calendar and Self-Study Listing (which includes multiple courses eligible for the CFE Ethics requirement).

 

Association of Certified Anti-Money Laundering Specialists (ACAMS) Free Webinars:

  1. 6/19/17   Financial Crime Challenges Facing the UK Banking Industry (9:30am EST)
  2. 6/29/17   Fintech AML Requirements & Challenges (12:00pm EST)
  3. 8/31/17   APAC Regulatory Update (10:00pm EST)
  4. 11/17/17 Roles/Responsibilities of Law Firms, Accountants & Advisors (7:00am EST)
  5. 12/8/17   APAC Bribery and Corruption Update (2:00am EST)
  6. 12/15/17 European Precious Metals & Stones Fin Crime (7:00am)

 

Association of Certified Fraud Examiners (ACFE) Free Webinars (you must be a member of the ACFE in order to take these courses for free):

Self-Study Courses:

  1. Trends & Best Practices in Global Procurement Fraud
  2. The Value of a Self-Contained Compliance Program
  3. Fraud Detection for SWIFT & Payments
  4. Navigating Beneficial Ownership and Financial Transparency
  5. A Focused Approach: Best Practices for Uncovering Hidden Risk and Minimizing Exposure
  6. Failure to Launch? Breaking Down Barriers to Increase Use of Data Analytics
  7. The Impact of the Underground Economy and How Analytics Can Fight It
  8. Digital Decisioning in Today’s Fraud Environment
  9. Improving Application Fraud Detection Across Silos
  10. The Evolving Financial Crime Landscape: Using Next Generation Technologies to Solve the Puzzle
  11. Cyberthreats: The Gateway to Fraud

Live Webinars:

None scheduled as of June 17, 2017

 

 

Other Fraud-Related Free CPE Webinars: