Training/Event Information
Past Meetings
Cryptocurrency - Case Studies and Trends
Webinar
NJ
Speaking about several case studies involving cryptocurrency and trends moving forward.
Anti-Human Trafficking Programs for Fraud Investigation Units ("FIU")
Webinar - ZOOM
NJ
Anti-Human Trafficking Programs for Fraud Investigation Units, Do you and your team know what to look for regarding transactions?? Can you identify potential Human Traffick within your firm?
06/23/2022 - The Building Blocks of a Successful Cannabis Banking Program
Webinar
Voters first approved of legalizing adult-use cannabis in New Jersey in 2020 and on April 21, 2022, it became one of the first states on the East Coast to start recreational sales. MJBizDaily projects that these sales will ramp to $775 million in 2022 to
05-25-2022 Webinar: Advanced Topics in the Cryptosphere: Criminal Cases, Enforcement Actions, and Fraud
Webinar
NJ
New York Chapter#14 - Hybrid Conference 2022 (April 22, 2022)
Fordham University (ACFE New York Chapter#14 - Hybrid Conference)
150 West 62nd Street
New York, NY 10023
Venue website
04-07-2022 WEBINAR: Postal Inspectors - An overview of the Mail Theft & Mail Fraud Programs
Webinar
Ethics - Thursday, March 24th, 2022 (CPE 2)
Webinar
Ethics - (2 CPE and fulfills requirement). Extensive review of the ethics of doing business in/with Russia during this Ukraine crisis.
02-24-2022 Level -Up Risk Identification
Webinar
Do you understand what "Level-up risk identification is? If not, register now for our February 2022 Webinar.
01-26-2022 Trade Based Money Laundering
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
