Professional Development: Build Anti-Fraud Skills with CAFS

Recorded
Online
0 ACAMS Credits
Learning Objectives

Understanding how the CAFS Certification equips financial institutions (FIs), non-bank financial institutions (NBFIs) and anti-fraud professionals with the expertise to effectively identify and mitigate fraud risks

Walking through ACAMS' robust Anti-Fraud Hub, featuring the latest resources such as fraud alerts, white papers, webinars and more

Getting an overview of the CAFS certification process and Live Q&A: from application to exam preparation, with tips on how to succeed

Pricing

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

0,00 $

Nicht-Mitglieder

0,00 $

Presenter

Shilpa Arora

Shilpa Arora, CAMS
Head of Anti-Financial Crime Products and Solutions
ACAMS

Speakers

Candice Levine Bio Photo

Candice Levine
Vice President, Global Fraud Department
Morgan Stanley
Eric Solecki

Eric Solecki
Global Director of Learning – Pedagogy, Instruction and Testing
ACAMS
Who Should Attend?

AFC Professionals
Anti-fraud Professionals
BSA/AML Officers
DNFBPs Professionals
Financial Intelligence Unit (FIU)
Investigators

Topics

Financial Intelligence Unit (FIU)
Intelligence / Research

Skill Areas

Anti-Money Laundering (AML)
Fraud Prevention

Industries

All Industries

Region

Global

Level

Basic