2022 Financial Fraud Summit
Federal Agents, prosecutors, and other experts from the FBI, the US Attorney’s Office, and the private sector will share current trends, red flags, and other invaluable information for financial, legal, and law enforcement professionals. This year’s conference will take place in person at the Trussville Civic Center. Most speakers will be in person. In person admission includes access to the all the virtual sessions and features.
LINKS TO THE CEU CERTIFICATES
The Alabama Peace Officers Standards and Training Commission (APOSTC) has approved the in-person portion of this event for 10 hours Executive Level Training (5 hours each day) with program number 22 -031.
- Virtual Attendees CLICK THIS LINK to access survey and enter code words from presentations. You will download your certificate and submit to APOSTC.
- In Person Attendees CLICK THIS LINK to access survey and enter code words from presentations. You will download your certificate and submit to APOSTC.
The Alabama Board of Certified Public Accountants (ASBPA) has approved “2022 Financial Fraud Summit” for 12 hours of CPE, in the field of study of “auditing.”
- Virtual Attendees CLICK THIS LINK to access survey and enter code words from presentations. You will download your certificate and submit it to your organizations CPE manager or directly to the ASPBA.
- In person attendees CLICK THIS LINK to access survey and enter code words from presentations. You will download your certificate and submit it to your organizations CPE manager or directly to the ASPBA.
This course or a portion thereof has been approved by the Mandatory Continuing Legal Education Commission of Alabama for a maximum of 10 hours’ credit, including 0 hours of ethics.
- Virtual Attendees CLICK THIS LINK to access survey and attest to attending the sessions. You can download your certificate. We will report your attendance to the ABA MCLEC.
- In Person Attendees CLICK THIS LINK to access survey and attest to attending the sessions. You can download your certificate. We will report your attendance to the ABA MCLEC.
The conference has been approved by the American Bankers Association for 12 hours credit for the Certified Anti-Money Laundering and Fraud Professional (CAFP) training. It may take up to seven days after this approval date for the training to appear in the ABA CE dashboard.
- Virtual Attendees CLICK THIS LINK to access survey and enter code words from presentations. You will download your certificate and submit to APOSTC.
- In Person Attendees CLICK THIS LINK to access survey and enter code words from presentations. You will download your certificate and submit to APOSTC.
All other attendees may use the links below to download a “general” certificate of attendance for up to 12 hours for continuing education.
- Virtual Attendees CLICK THIS LINK to access survey and enter code words from presentations. You will download your certificate and submit to your professional organization.
- In Person Attendees CLICK THIS LINK to access survey and enter code words from presentations. You will download your certificate and submit to your professional organization.