A Cost-Effective Solution to Obtaining Fraud Training

Fraud is born from many elements. Understanding dynamics of the fraud triangle and fraud diamond as well as fraud red flags and fraud typologies will help your teams identify potential fraudsters and implement controls to prevent fraud.

ACAMS developed this fraud detection online training certificate course to give you and your teams the training they need to mitigate fraud risk in your institutions.

Participants who successfully complete the Fraud Certificate course receive*:

  • A certificate of completion proving their commitment to protecting their institution from financial crimes by demonstrating understanding of Fraud
  • Four CAMS credit hours to keep them on track towards CAMS certification or CAMS recertification

*Additionally, an introductory first year of ACAMS membership and all accompanying benefits is included with registration for ACAMS Certificates courses. Membership includes ongoing education and information resources on anti-money laundering, counter-terrorist financing, and other financial crimes.

In four weeks participants complete a mix of self-paced and live assignments:

  • A 30-minute video on the essentials of Fraud, packed with examples, what-ifs, poll questions and other activities to fully engage the learner
  • Two 90-minute interactive live virtual classrooms which include case studies, Q&A sessions, polling and practice questions focusing on Fraud
  • 15-minute homework encouraging engagement with the community of their peers
  • 15-minute final assessment*

Fraud Certificate Course System requirements

ACAMS’ Fraud Certificate Course is compatible with most operating systems, browsers, and devices to make it easy for everyone to participate.

*To earn the certificate you must pass the assessment within the 4 weeks

Pricing

ACAMS Members *Non-Members
$395 $495
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Start Dates

Expand sections to view live event dates and register.

  • Course Start Date: March 15, 2018 ET

    Live events: 12 PM ET
    March 22 and March 29
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  • Course Start Date: April 18, 2018 ET

    Live events: 12 PM ET
    April 25 and May 2
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  • Course Start Date: May 15, 2018 ET

    Live events: 12 PM ET
    May 22 and May 29
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  • Course Start Date: June 15, 2018 ET

    Live events: 12 PM ET
    June 22 and June 29
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  • Course Start Date: July 3, 2018 ET

    Live events: 12 PM ET
    July 10 and July 17
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  • Course Start Date: August 2, 2018 ET

    Live events: 12 PM ET
    August 9 and August 16
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  • Course Start Date: September 4, 2018 ET

    Live events: 12 PM ET
    September 11 and September 18
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  • Course Start Date: October 3, 2018 ET

    Live events: 12 PM ET
    October 10 and October 17
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  • Course Start Date: November 1, 2018 ET

    Live events: 12 PM ET
    November 8 and November 15
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  • Course Start Date: November 28, 2018 ET

    Live events: 12 PM ET
    December 5 and December 12
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Download the Syllabus

Please complete this form and the course syllabus will be sent to the email address provided.