ACFE Washington Metro Chapter & ISSA DC Chapter Joint event
October 2023 CPE Session (2 NASBA CPEs); October 26, 2023 (Thursday; 3:00 PM to 5:00 PM EDT)
- Free to ACFE Washington Metro Chapter and ISSA DC Chapter members
- $20 for non-Chapter members
- To become an ACFE Washington Metro Chapter member, please enroll at http://www.acfedc.org
Agenda:
3:00 – 4:00 PM - Session 1: Cybersecurity: No Longer Just an IT Issue
4:00 – 5:00 PM - Session 2: A Matter of Trust
Cybersecurity: No Longer Just an IT Issue
Presenter: Mark Fearer (Capitol Technology University)
Information security and physical security share at least the domains of insider threat, access control, and awareness training. Protecting the keys to the kingdom involves safeguarding assets. What do you wish to protect? How valuable is what you wish to protect? An Impact Analysis identifies valuable assets via Risk Assessment. In comparing and contrasting information security with physical security we have in common at least gatekeepers, authentication, insider threats, awareness training, and the issues of factory defaults. In this session, Mark Fearer, who manages a staff of information security examiners at the US Securities and Exchange Commission, will discuss the domains of insider threat, access control, and awareness training then compare and contrast information security with physical security.
A Matter of Trust
Presenter: Leonidas Charitos (BERG Capital Management)
Stories of criminals hiding ill-gotten gains in offshore trusts have become all too common. But a new age of transparency has begun as governments look to lift the veil covering this secretive world. Here we examine the history of offshore trusts and how fraudsters have gamed the system to their advantage. This session will also examine some of the history of international trust centers (ITCs), the types of fraud perpetrated through these vehicles and the changing regulatory backdrop to make them more transparent.
Location: Zoom address to be provided after registration.
Field of Study: Specialized Knowledge (Fraud-Related)
Prerequisites: None
Advanced Preparation: None
Program Level: Basic
Delivery Method: Group Internet Based
Cancelation Policy:
Full refunds are available anytime when requested prior to 3 days of the event. No refunds will be made for “No Shows” (a “No Show” is a person who registers for a program but who does not cancel registration or attend the program). A registered person may elect to transfer the registration to another person at any time. Cancellations can be made only by email at chapter@acfedc.org. Payments can be electronically made any time prior to the event start. Unfortunately, we are unable to accommodate "pay at the door" or payment by checks or cash.
The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization with nearly 85,000 members with the mission of reducing incidence of fraud and white-collar crime. The ACFE Washington Metropolitan Chapter aims to promote fraud detection and deterrence through educational training programs in the National Capital Region.
For additional information regarding Association of Certified Fraud Examiners (ACFE), please visit http://www.acfe.com.