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Fraud Case Studies

Course format: self-paced online

    Fraud Case Studies Course Content

    This Fraud Case Studies Certificate course provides professionals with the opportunity to apply their fraud prevention knowledge, with case studies designed for those working in fraud or anti-financial crime (AFC) compliance.

    Key course topics:

    • Conducting a fraud risk assessment and building a fraud risk management framework
    • The fraud investigation process
    • Managing a fraud response during a cybersecurity breach
    • Uncovering external fraud through data analytics
    • Implementing a fraud detection system
    • Intercepting a fraud attempt in real time
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    Pricing

    Prices are subject to local tax.

    ACAMS Members

    US$595.00

    Non-Members

    US$795.00

     

    Group Pricing

    Access preferential group pricing and enhance the AFC expertise of your entire team. Our business solutions are tailored to organizations of all sizes and budgets. Find out how we can meet your training needs here.

    Intended audience

    This certificate course is for professionals at financial institutions and non-bank financial institutions (NBFIs) who are currently working in, or considering, fraud-related roles. It’s also suitable for those in anti-financial crime (AFC) positions looking to enhance their fraud expertise. This includes:

    • Professionals working on anti-fraud teams across prevention, detection, and fraud response
    • Managers and supervisors overseeing fraud teams
    • Fraud officers, investigators, and other fraud specialist roles responsible for executing and managing anti-fraud programs
    • Professionals auditing fraud controls
    • Technology and product specialists supporting anti-fraud measures
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    Course structure

    • Online and self-paced
    • Four hours of coursework
    • Complete within four weeks