The Knowledge Group
The Knowledge Group

The Knowledge Congress Has Scheduled a Live Webinar on Anti-Fraud Guidelines for Financial Institutions

New York, NY, September 17, 2008 --( The Knowledge Congress, the leading producer of regulatory focused webinars, announced today that it has scheduled a live webinar on Anti-Fraud Guidelines for Financial Institutions. This two-hour event is scheduled on Friday, December 12, 2008, at 1:00 PM to 3:00 PM (ET – New York).

All financial institutions should take steps to deter fraud to protect their organization. This is one of the reasons why the AICPA, ACFE and the IIA have jointly released new guidelines to fight this threat. This event aims to discuss the warning signs and the methods in executing fraud, alongside the strategies that can be taken to identify and counter this unlawful act. This is a must-attend for financial institutions who intend to eliminate fraud for good.

The Knowledge Congress is assembling a panel of distinguished professionals and key regulators to inform financial institutions of the benefits of these guidelines. The speakers will present their expert opinions in a two-hour Live webinar.

Speakers/Faculty Panel

Holly Daniels, Technical Director, Standards & Guidance, The Institute of Internal Auditors

Ronald L. Durkin, CPA/CFF, CFE, CIRA, Senior Managing Director, Durkin Forensic

E. Michael Thomas CPA, CIA, CBA, CFE, CRP, Executive, Financial Institution Risk Consulting Practice, Crowe Horwath LLP

For updated list of the faculty panel, please visit:

About The Knowledge Congress

The Knowledge Congress is an organization that produces webinars that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour webinars that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.”

The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
Therese Lumbao, Director
Account Management & Member Services