Upcoming Live Webinars - CFCS | Association of Certified Financial Crime Specialists

Upcoming Live Webinars

Mission Possible: Operation Synthetic Identity Fraud

10/04/2022 2:00 pm ET

Can onboarding be both fast and accurate? A look at current trends in fraud andidentity verification

10/12/2022 2:00 pm ET

CFCS Q&A Session – Training for the Next Frontier of FinCrime

10/14/2022 12:00 pm ET

Fireside Chat: Aligning Compliance Spend with Economic Realities. What You Need to Do Now

10/18/2022 2:00 pm ET

Terror Finance Series: Understanding the Terrorist Mindset to Enrich Financial Investigations

10/20/2022 3:00 pm ET

Detecting Financial Statement Fraud: The Role of Financial Gatekeepers and Tax Authorities

10/27/2022 8:00 am ET

Executive Roundtable – Connecting the Lines: FRAML 2023 Outlook with NICE Actimize

11/03/2022 4:00 pm ET

CFCS Q&A Session – Training for the Next Frontier of FinCrime

11/11/2022 12:00 pm ET