Association of Certified Fraud Examiners


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ACFE Webinars

Upcoming Webinars

AML/OFAC Risk Assessment - The Cornerstone of an Effective Compliance Shop
December 17, 2009 at 2:00 PM EST
This webinar will help you understand the criticality of these assessments in the current fraud-ridden environment, the increased importance of risk assessments being advocated by government regulators, and industry best practices for conducting an assessment.

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