The Go-To Source for Fraud Prevention Teams
Inside the ACAMS Fraud Hub
Strengthen Your Anti-Fraud Program
ACAMS offers complimentary consultations to help organizations build robust anti-fraud training programs. Our structured framework includes tailored learning paths for various roles, suitable for all experience levels.
The ACAMS curriculum covers financial institution challenges related to deposits, payments, controls, and client monies, including first, second, and third-party fraud. This integrated approach develops essential skills, fosters effective fraud prevention strategies, and prepares learners to excel while maintaining best practices.
Let’s Discuss Your Organization’s Anti-Fraud Needs
Take advantage of special group pricing on our anti-fraud certification program, available from July 10 to November 15, 2024*. Fill out the form below to request a consultation, and we'll contact you to arrange an initial meeting.
*Promotional offers begin July 9, 2024 at 11:59 PM CT and must be accepted by completed purchase by 11:59 PM CT on November 15, 2024. Prices are subject to change thereafter. Alternative promotions may be available for CAFS Certification group purchases of 20 or more, as well as to certain qualifying new Enterprise customers, and current ACAMS Certification holders. Promotional offers may not be combined. Please contact your ACAMS account manager for more information.