Now, more than ever, fighting fraud is a challenge everywhere.
Having access to world-class anti-fraud knowledge and training is a necessity, regardless of your field of specialization.
Accountants, internal auditors, fraud investigators, law enforcement personnel, lawyers, business leaders and educators—every member has the power to share current fraud knowledge and an unlimited opportunity to expand it.
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 55,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
From GM ignition switches to VW emissions:
What triggers the "slippery slope" in ethics and legalities?
We regret to inform all those who registered for the February 5th Ethics training that the winter storm forecast for tomorrow morning has resulted in the cancellation of our training which is aligned with weather closures of the Boston school system.
This training will be re-scheduled for a date in the near future and members will be notified of the re-scheduled event. Every paid registrant will receive a credit which can be applied to a 3 CPE event or may be refunded.
Friday, February 5, 2016
9:30 a.m. to 1:30 p.m. (Includes Pizza Luncheon)
Location: The Moakley Courthouse
Presented By: Jill A. Brown, Ph.D. Associate Professor of Management, Bentley University
Free ACFE Webinar for Chapter Members (2 CPEs):
Anti-Money Laundering in the Digital Currency Environment
As a valued chapter member, the ACFE would like to offer you free access to the popular webinar, Anti-Money Laundering in the Digital Currency Environment.
Earn 2 CPE credits and learn about the issues and opportunities involved in fighting money laundering in the digital currency arena. This webinar will explore effective programs and the regulatory environment and relevant policies.
Office Of The Inspector General: Senior Auditor
Perform operational audits, investigations and reviews to assess the adequacy of internal controls, effectiveness of agency processes, and compliance with MassDOT policies. Lead audits or participate as a team member on specific audit projects.
Develop and execute audit and investigative plans. Identify control weaknesses, potential fraud, the misuse or waste of funds and opportunities for cost savings.
Read more about this opportunity
Santander Bank: AML Data Analyst
The AML Data Analyst will be responsible for assisting in the design, development, and maintenance of automated transaction monitoring programs, as well as the production of various routine and ad hoc reporting. He/she will work with various members of the Financial Intelligence Unit (FIU) to support the Bank’s compliance with US federal laws, as well as internal policies and procedures.
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