AACC: Fraud Awareness, Cryptocurrency, Cybercrimes, and Cybersecurity
Description
This session is principally to assist accounting professionals and senior managers in learning how to prevent and detect fraud. This comprehensive session provides an overview of the changing perspectives on fraud, new issues, trends in government and industry, technology and collaboration among various organizations in catching the bad guys. This course will also provide guidance in detecting and preventing identity fraud/theft.
Learning Objectives
This course will help you understand trends in cybercrime, cybersecurity best practices and controls and the essentials of cryptocurrency.
Major Topics
Understand the impact of fraud on your organization
Identify reasons why your organization needs to manage fraud
Implications of money laundering and regulatory guidance
Anti-money laundering
Identify implications of recent fraud “hot topics”
What is cryptocurrency and Bitcoins?
Cybersecurity benchmarks and controls
Real word examples of cybercrimes and fraud
Fraud case studies
Cybersecurity best practices
Provider
Maryland Association of CPAs
Course Level
Update
CPE Field of Study
TBD
Who Should Attend
Accounting Professionals, Practitioners, and Senior Management
Prerequisites
Experience in the accounting profession.
Location
Recently Updated!! – Anne Arundel Community College – CADE Building Room 219
