Training/Event Information
Past Meetings
Rebroadcasting of Webinar: "Ethics: Corruptions and Trends"
Webinar
Focus on the first part of this presentation on classical business ethics and morals lecture. The second part of this ethics component will be discussion and case examples of how ethics applies directly to corruption and misinformation.
Ethics: A Focus on Corruption and Trends
Webinar
Domestic Terrorism ~ Clear and Present Danger!!!
Webinar
This presentation illustrates the changes in Domestic Extremism over the past two decades and illustrates how social media and political divides in the United States have fueled extremist ideology and created new avenues for foreign actors to capitalize
Know Your Customer ("KYC") - Risk Based Approach
Webinar
KYC: Risk-Based Approach: What is a Risk-Based approach to KYC expectations? What are the general requirements? What typical documentation is collected during the KYC process? Difference between CIP, CDD, EDD and Ongoing Due Diligence
Emerging Fraud Risks
Webinar
During this webinar, you’ll understand why fraud risks are increasing – why is this happening to organizations; where could fraud occur in your organization; and what should organizations do to mitigate this growing risk
SARs: How to write a clear, comprehensive, and concise SAR. Trends being seen in SARs across the globe.
Webinar
Have you ever wondered what happens once you submit a SAR? What makes a SAR stand out and entices the government to proceed with an investigation? Is the information you are providing truly relevant? Is it easy to identify why a SAR has been filed?
"Casino Mogul of the Caribbean" How IRS Special Agents closed a case of money laundering and tax evasion.
Webinar
Do you want to know how criminals have committed financial crimes in the Caribbean? Join us for an exclusive webinar from IRS S.A. Carlo Nastasi who will discuss a real case that entails no tax filings, offshore businesses and money laundering into the US
Lessons Learned While Conducting Investigations During COVID-19
GoToMeeting (Webinar)
The need for internal investigations will increase during and after the pandemic as a result of rising fraud and insider threats. Through face-to-face interviews may be ideal, the ongoing pandemic gives investigators the ability to sharpen their skills.
1st General Meeting for 2020!
Spanish Tavern
103 McWhorter Street
Newark, NJ 07105
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
