Training/Event Information
February 2026 - Group Internet Live (Webinar) - Corruption Risks in the Professional Services Sector
Topic: Corruption Risks in the Professional Services Sector
Presenter:
Mohammed Ahmed - global anti-corruption & financial crime compliance leader - Deloitte touche tohmatsu, limited
Mohammed Ahmed is the Global Anti-Corruption and Financial Crime Compliance Leader of Deloitte Touche Tohmatsu Limited. In this role, he oversees the development of global policies and standards and the consultation and monitoring processes related to anti-corruption and financial crime compliance. He has led the Global Anti-Corruption and Financial Crime Compliance group since its inception and has been developing and implementing the global strategy related to anti-corruption, AML, economic sanctions and export controls compliance. Mohammed is responsible for setting and communicating expectations with leaders in numerous countries around developing, maintaining and enhancing the processes related to compliance with relevant laws and regulations. He currently chairs the Deloitte Global Anti-Corruption and Financial Crime Compliance Advisory Committee.
Mohammed has over 28 years of international experience in accounting, financial controls, ethics, risk and compliance. His previous roles were with Deloitte’s US firms, where he provided both advisory and audit services to clients globally in the areas of anti-corruption, anti-fraud, economic sanctions and AML compliance programs, enterprise risk management, forensic investigations, and external auditing. He also did a two-year assignment at Deloitte’s office in Dubai, UAE.
Mohammed is a recognized and published leader and has been a frequent speaker and lecturer at conferences and universities on the topics of ethics, financial controls, auditing and anti-corruption and other financial crime compliance. He is the former co-chair of the United Nations Global Compact (UNGC) sub-working committee on anti-corruption risk assessment guidance and also a contributing author to the Anti-Corruption Ethics and Compliance Handbook for Business issued by the OECD, United Nations Office on Drugs and Crimes (UNODC) and the World Bank. Mohammed is currently a vice-chair of the Business at OECD (BIAC) Business Integrity and Anti-Corruption Committee. He is also a Board and Audit Committee member of The Center for International Private Enterprise (CIPE).
Mohammed received his bachelor of science in business administration from Washington University in St. Louis, Missouri. He is a Certified Public Accountant in New York and Connecticut. He is also a Certified Compliance and Ethics Professional and Certified in Financial Forensics.
Date: Thursday, February 26, 2026
Time: 12:00 PM - 1:00 PM (1 hour)
Delivery Method: Group Internet-Based
CPE Credits: Up to 1 credit hour
Description: Corruption risks in the professional services sector? A deep dive into Gupta Leaks scandal as a case study.
Program Level: Basic
Prerequisites Required: None Required
Advanced Preparation: Non-Required
Field of Study: Finance
Learning Objectives:
- Understand key corruption risks impacting the professional services industry
- Describe the corruption-related aspects of the Gupta leaks matter
- Understand the benefits of a robust Anti-Corruption program
Agenda: TBA
after registration, you will receive a confirmation email receipt containing a zoom link. please complete the Zoom registration. Upon completion, you will then receive an email containing the webinar link necessary to join the webinar on the day of the event.
Additionally, please verify that our Zoom and email addresses are not being marked as spam and add them to your approved sender list.
Important Notice:
Due to limited capacity on the day of the event, we are unable to respond to registration or access-related emails the day of the event. Please ensure your registration is completed correctly and that you have successfully registered for the Zoom link in advance.
Program Cancellation Policy:
If you have registered and/or paid for an event and you need to cancel, you must cancel online through your account no later than 48 hours prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. In the event the ACFE New Jersey 9, Inc. must cancel an event, the ACFE New Jersey 9, Inc. will immediately email all registrants using the email accounts provided during the registration.
The ACFE New Jersey 9, Inc.’s email will notify all registrants they will be reimbursed a full refund in the same way they paid or notify all registrants of a rescheduled date for the event if the registrant is available. The ACFE New Jersey 9, Inc. must confirm event registrations with the venue prior to the event, and any changes after this time period can become a financial cost to the ACFE New Jersey 9, Inc. The ACFE New Jersey 9, Inc. reserves the right to decide on what percentage charge/refund will be returned for cancellations made after the cutoff date. The default condition is that cancellations made after the cutoff date will be charged at 100%, and/or no refunds will be allowed.
The ACFE New Jersey 9, Inc. media relations officer would post on all social media platforms notifying members of the cancellation, and the webmaster would also post the cancellation on the ACFE New Jersey 9, Inc. website. The ACFE New Jersey 9, Inc.’s cancellation policy is intended to keep costs low for attendees.
Due to financial obligations incurred by the chapter, you must cancel your registration 48 hours before the start of the event. No refunds or credits will be given for cancellations received on or after the event's start date. Those who do not cancel and do not attend are responsible for the full registration fee.
Program Refund Policy:
In the event the ACFE New Jersey 9, Inc. determines that partial charges or refunds will be allowed, they will be made on a case-by-case basis. In the event the ACFE New Jersey 9, Inc. must refund an event, the ACFE New Jersey 9, Inc. will immediately email all registrants using the email accounts provided during the registration. The ACFE New Jersey 9, Inc.’s email will notify all registrants they will be refunded in the same way they paid or notify all registrants of a rescheduled date for the event if the registrant is available.
If an attendee does not show up to the event, the registration cost will be forfeited. The ACFE New Jersey 9, Inc. reserves the right to bar future registrations for any attendees who routinely register and fail to pay and/or attend the event. If you have any questions, you may email us at [email protected] .
Group Internet-Based Attendance Policy:
Although the ACFE New Jersey 9, Inc. acknowledges that it is the participant’s responsibility to report the appropriate number of credits earned, it consistently maintains a process to monitor individual attendance at group programs to guarantee the correct allocation of CPE credits. The organization recognizes that a participant’s self-certification of attendance alone is insufficient. When conducting group internet-based programs, three polling questions per CPE credit are implemented to establish a real-time monitoring mechanism that verifies participant engagement during the course. These three polling questions per CPE credit are administered at sufficiently frequent intervals and are unpredictable, ensuring that attendees remain engaged throughout the session. Attendee participation is tracked via SLIDO, an application that facilitates real-time engagement through live polls, Q&As, and quizzes. It is the responsibility of attendees to accurately report CPE credits based on their actual time attending the sessions. While the ACFE New Jersey 9, Inc. recognizes that it is the participant’s responsibility to report the appropriate number of credits earned, the ACFE New Jersey 9, Inc. continually maintains a process to monitor individual attendance at group programs to ensure the correct number of CPE credits are assigned. The ACFE New Jersey 9, Inc. recognizes that the participant’s self-certification of attendance alone is not sufficient.
When offering group internet-based programs, we implement three polling questions per CPE credit to ensure a real-time monitoring mechanism that verifies attendees are participating during the course. The three polling questions per CPE credit are at a sufficient frequency and lack predictability to ensure the attendees have been engaged throughout the course. The attendee’s completed interactivity is tracked via SLIDO, an application that ensures real-time engagement with participants with live polls, Q&As, and quizzes. It is the attendees' responsibility to accurately report CPE based on actual time attending conference sessions.
After the program, you will receive a short survey asking you to evaluate the programs. The CPE certificate is generated upon completion of the survey and may be printed or saved as a PDF. You must take the survey to get your CPE certificate - we are not able to print CPE certificates for you. The survey will be sent to the email address used to register for the conference.
Contact Us for Additional Information:
For more information regarding refund, complaint, and/or program cancellation policies, please visit the Terms and Conditions section of the website or email us at [email protected] .
Official Registry Required Statement:
The ACFE New Jersey 9, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors via its website at www.nasbaregistry.org. Sponsor ID#167311
Tickets
$0.00 Member Ticket - Webinar
$35.00 Non - Member (ACFENJ9) Ticket - Webinar
The New Jersey Chapter of the Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org
