Certifications & Training

Harness the power of data analytics to combat fraud effectively in this certificate course. Explore fraud patterns, analytic tools, and more. Enroll now!

Build on your fraud knowledge with an in-depth exploration of fraud case studies and gain insights to strengthen your organization's defenses. Register today!

Stay ahead of evolving fraud threats with this technology-focused certificate course. Gain expertise in leveraging fraud tools, models, and more. Enroll today!

Learn to build and implement a comprehensive fraud risk management program for your organization's protection. Earn 4 ACAMS credits and a digital certificate.

Learn to combat fraud through investigations in ACAMS' Fraud Investigations Certificate course. Review detection methods, investigator responsibilities, & more.