Your syllabus for ACAMS’ Fraud Certificate Course is here

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The knowledge gained from this AML training helps your teams to:

  • Define fraud and understand common fraud typologies
  • Identify your exposure to fraud typologies via a risk-based assessment
  • Recognize fraud red flags
  • Implement controls to prevent fraud

See how the full catalogue of ACAMS Certificates can satisfy your team training requirements: ACAMS Certificates