Webinar Details
Course Description
Join us for a powerful webinar on the global impact of financial crime and the urgent need to combat it. With over $3.1 trillion in illicit funds flowing annually, these crimes devastate vulnerable communities while exploiting technology and global interconnectivity. Using the 2024 Global Financial Crime Report authored by NASDAQ and Verafin, we will explore groundbreaking research on drug trafficking ($782.9B), human trafficking ($346.7B), terrorist financing ($11.5B), and global fraud ($485.6B). Through industry insights and survivor voices, we’ll examine the true cost of these crimes and the challenges of detection and prevention. Don’t miss this chance to understand financial crime’s scale—and explore how to protect our financial systems and communities.
Learning Objectives
- Identify how financial fraud negatively impacts our communities.
- Recognize the the challenges of fraud detection and prevention.
Prerequisites
- None
Who Should Attend
CPAs, accounting ,and finance professionals.
Advanced Preparation
None
Presenter Details
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Nancy Wu
- Head of Sales & Customer Success
Nancy Wu has spent most of her career working in consulting and auditing various accounting departments’ financial close processes for public and private organizations ($200 Million to $4 Billion).
Her published work around leveraging user behavior to design internal controls is archived in the Cornell University Library. Ms. Wu is also the author of a whitepaper that discusses management standards around the balance sheet reconciliation process. She is the subject matter expert on an award-winning webinar program that draws hundreds of sign-ups each month on topics ranging from internal controls over financial reporting, to month-end close infrastructure, to Finance tone at the top.
Ms. Wu currently leads sale... Read more
NASBA Sponsor
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Encoursa 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: NASBAregistry.org.
Date & Time
CPE
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Webinars: CPE certificates will be accessible through your dashboard 1 hour after a webinar concludes.
Self-Study: CPE certificates will be accessible through your dashboard immediately after passing the qualified assessment.
For specific instructions on accessing your CPE, please see our FAQ section on our support page.
- Multiple Attendees on Webinars: Each attendee should register separately for the webinar. If more than 1 attendee participated from the same device, please contact us after the event to let us know. For group signups for paid events, please contact us.
Purchase options
Live Webinar
Shattered Dreams (Global Financial Crime)
Sponsored by SkyStem
- Apr 9, 2025
- 2:00 PM EDT
- Credits: 1.00
FREE
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