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As Chief Anti-Money Laundering Officer at WFCU Credit Union, Dwayne King builds and runs whistleblower hotlines and anti-money laundering programs from the inside. His expertise in AML compliance and whistleblower program design translates directly to the fraud detection and deterrence work at the core of the CFE credential.
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An accounting ethics scholar who studies the psychology behind corporate fraud, including the dark triad traits that drive fraudsters. Megan's academic research into the human side of fraud gives CFEs a deeper lens for understanding fraudster behavior and strengthening ethical judgment in fraud examinations.
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A top-ranked accounting researcher, AAA Outstanding Auditing Educator, and Dinos Eminent Scholar Chair at Kennesaw State University. Dr. Hermanson’s work co-creating the Fraud Diamond model and coauthoring COSO-sponsored studies offers Certified Fraud Examiners an essential framework for detecting financial reporting fraud and assessing perpetrator capability.

ISACA requires CISA holders worldwide, including in the UK, to complete a minimum of 20 hours of continuing education annually, and a minimum of 120 hours over a rolling three-year period. Note that ISACA refers to these as CPE (continuing professional education) hours in its official policy rather than CPD; hours can be split unevenly across the cycle (for example, 20/20/80) as long as you meet at least 20 per year and 120 total (Maintain CISA Certification).
Requirements may change, so CISA holders are responsible for confirming current requirements directly with ISACA.
ISACA operates one global reporting system: CPE is reported through myISACA (Certifications & CPE Management > Report and Manage CPE > Add New CPE Record). ISACA-tracked CPE is pre-loaded into your account but must be manually applied to your record. The annual reporting period runs January 1 through December 31, and both CPE reporting and your annual maintenance fee are due by December 31.
CFEs self-certify their CPE compliance online on ACFE.com, by phone, or via secure chat. The ACFE does not automatically collect your records; you attest that you have met the requirement. If you are selected for a random Compliance Audit, be prepared to submit documentation.
CFEs who need more time can request a 30-day grace period extension, with further case-by-case extensions possible afterward. If the requirement still isn't met without an approved extension, the CFE is suspended: you cannot use the CFE credential (on business cards, resumes, websites, etc.), cannot vote in ACFE elections, and are removed from the "Find a CFE" directory. To resolve a suspension you must complete the full 20 credits (10 fraud plus 2 ethics) for each suspended year and reactivate through MyCPE, by phone, or with a Reactivation Application. CFEs suspended for 5 or more cumulative years are converted to Associate status and must retake the CFE Exam to reinstate. Confirm current grace-period and reactivation procedures with the ACFE.
No. On-demand courses have no annual limit, provided you retain a certificate of completion stating the hours earned. Non-ISACA Professional Education Activities (such as in-house training, university courses, and outside conferences relevant to CISA job practice areas) are also uncapped.3 years in case of a random ACFE Compliance Audit. Acceptable records must show your name, a course description, the sponsoring organization, credits earned, and the course date; registration forms, invoices, syllabi, slides, and spreadsheets alone are not accepted. The ACFE does not maintain your CPE history for you (aside from its own purchase records), so tracking your own credits is your responsibility.
No. The ACFE accepts CPE from other organizations and institutions, not just ACFE-branded programs, as long as the activity is an accepted CPE type (such as self-study or participant credit) and the content maps to the fraud body of knowledge covered in the Fraud Examiners Manual, an ethics-related topic, or otherwise qualifies as general CPE under NASBA's field-of-study standards. Self-study courses must include a final exam and a compliant certificate of completion. Confirm with the ACFE that a specific non-ACFE course fits your compliance plan.
LumiQ is registered with the National Association of State Boards of Accountancy (NASBA) as a QAS self-study CPE sponsor (Sponsor ID: 146039). The ACFE's own published CPE policies do not specifically name podcasts as a qualifying format, so this should be treated as a reasonable inference rather than an ACFE endorsement: a self-study podcast course from a NASBA-registered sponsor would need to meet the same requirements as any other self-study activity, including a final assessment and a compliant certificate documenting the course, sponsor, credits, and date. LumiQ's ethics and fraud-focused episodes are designed to align with the fraud body of knowledge and ethics topics recognized in the ACFE's Acceptable Fields of Study. CFEs are responsible for confirming with the ACFE that any specific LumiQ course satisfies their individual CPE requirements before relying on it for compliance.
Podcasts can deliver superior learning outcomes compared to live webinars and recorded webcasts. Audio-only formats reduce cognitive overload and "Zoom fatigue," allowing your brain to retain information better. Additionally, unlike live or in-person options, you can pause and replay complex fraud schemes and case details as needed for comprehension.
Podcasts also fit your schedule and your life better. Unlike live webinars with fixed start times, podcasts let you earn CPE during your commute, between client engagements, or whenever works best.
In short, you get the same credit hours with better retention and zero scheduling conflicts.
Hours vary by course. Typically they range from 1 to 2 hours per podcast and 3 to 9 hours for our in-depth, multi-episode learning paths. Each course listing clearly displays the amount you'll earn upon completion. All credits are earned once you complete the podcast episode in full and pass the final assessment.
Yes. With a LumiQ account you have access to the Tracker. LumiQ Tracker automatically organizes the CPD you earn with LumiQ and allows you to upload CPD from other sources. Certificates of completion can be downloaded at any time.
Yes. LumiQ works on mobile. We have an app for both Apple and Android devices so you can complete on-demand CPE during your commute, workout, or whenever it fits your schedule.
Click here to go to the Google Play Store and click here to go to the Apple App Store.
Yes! Sign up for a free trial today and earn 3 verifiable CPD credits, no credit card required. Simply sign up and we give you two weeks to try us out and redeem your free hours. To purchase a full subscription, visit our pricing page. If you work for a company with a team of internal auditors, or others who may be interested, contact us for team pricing options.