The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
If you’re a financial institution subject to regulatory scrutiny Adverse Media Screening, also known as negative news screening, needs to be an integral part of your KYC (Know Your Customer) process. In the US, KYC processes fall broadly within two … Continued
The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
