Protect Your Workplace From Fraud
Fraud is born of many elements. Understanding fraud red flags and fraud typologies will help you identify potential fraudsters and implement suitable controls to prevent fraud.
Fraud can present numerous risks to businesses. Providing fraud risk training to employees is important to mitigate the risks associated with fraud in your organization. This online financial fraud training course brings employees to a consistent shared level of knowledge. Participants will learn about the anti-financial crime processes that can be used to control fraud, including fraud risk assessment and ongoing monitoring.
Fraud Certificate: Online Course Content
By completing the ACAMS Fraud Certificate online, you will gain a thorough understanding of the topic of fraud. Subjects covered include contract, bank, and securities fraud, asset misappropriation, ponzi schemes, cyber threats, and identity theft.
Learning objectives:
- Define fraud and recognize its red flags
- Understand common fraud typologies
- Identify your exposure to fraud typologies via a risk-based assessment
- Implement controls to prevent fraud
The Fraud Certificate course has been written by global subject matter experts, pulling examples from many countries and contexts. Case studies are used throughout the course to provide real-life examples. Lessons and examples are relevant to any industry, but the primary focus of study is financial institutions, including:
- Banks
- Credit unions
- Asset managers
- Insurance
- Money-services-businesses (MSBs)
- Securities broker-dealers
- Credit card issuers
- Alternate payment systems
Virtual Classrooms
This course includes two 90-minute, live Virtual Classrooms. The Virtual Classroom sessions are pre-scheduled before you purchase the course.
The live fraud prevention classes are designed to help you retain key concepts from the training course. During the Virtual Classrooms, you can interact with fellow participants and the instructor to receive advice and answers to any questions you have.
Pricing
Prices are subject to local taxes.
ACAMS Members
Non-Members
To view available cohort sessions, please click on "Add to Cart".
