How does CFE certification help in banking?

As the fraud landscape is evolving, malicious attackers are leveraging cutting-edge technology to find vulnerable weak spots in banks’ financial divisions. This enables the fraud examiner certification credential to gain a more sophisticated methodology that facilitates efficient and clear inquiry. Moreover, as technology is upending the world economy, fraud is growing more widespread and almost […]

What are the key fraud risks faced by banks, and how do CFEs contribute to mitigating these risks

One of the most recurring problems that financial institutions and their clients deal with is banking fraud, which is extremely dangerous for everyone concerned. The Federal Trade Commission states that it received 2.8 million consumer fraud reports in 2021 alone, with $5.8 billion in total fraud losses. Customers aren’t the only ones who pay for […]