Complimentary for Members

On-Demand Self-Study


NYSED 1

Fraud Model Construct and Model Governance

On-Demand Self-Study
NYSED 1
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    Instructor

    Yan
    Gindin

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Learning Objectives

  • Upon completion of this course, you'll be able to:
  • Gain an understanding of the recent changes to the e-filing portal.
  • Learn about mandatory e-filing requirements.
  • Explore the required financial reporting associated with e-filing.

Major Topics

  • Fraud Models are subject to SR 11-7 regulatory guidance
  • Fraud models have to have extensive risk profile mapping
  • Fraud models depend on readily available data segmentation

CPE Credits Available

NYSED 1
1
Specialized Knowledge / Industries (NYSED) - NYSED

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Specialized Knowledge / Industries (NYSED)

Prerequisites

None

Advanced Preparation

None

Intended Audience

All professionals in the field

Provider

Foundation for Accounting Education

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