Build on Your Fraud Knowledge With Practical Case Studies
Enhancing your fraud knowledge by reviewing fraud case study examples can help you broaden your understanding of what robust fraud prevention measures look like in practice.
This certificate course sharpens your critical thinking skills using recent fraud case studies. It gives you the opportunity to apply the concepts covered in the Certified Anti-Fraud Specialist (CAFS) Certification materials using practical fraud examples and activities.
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.
You’ll learn to
- Conduct a fraud risk assessment and build a comprehensive fraud risk management framework
- Navigate the fraud investigation process from start to finish
- Manage a fraud response during a cybersecurity breach
- Detect external fraud using data analytics
- Implement an effective fraud detection system
- Intercept fraud attempts in real time
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
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
Course structure
- Online and self-paced
- Four hours of coursework
- Complete within four weeks
Next steps
The Fraud Case Studies Certificate is one of five fraud certificates that make up our Certified Anti-Fraud Specialist (CAFS) program. If you complete each of the certificates and pass the proctored exam, you will earn the CAFS designation. Find out more about becoming CAFS-certified here.
FAQs
Currently, this Fraud Case Studies certificate course is offered in Arabic, English, French, Japanese, Simplified Chinese, and Spanish.
ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education to AFC professionals. Our certificate training courses are written by subject matter experts and are recognized globally by leading financial institutions and regulators.
Pricing
- Access your self-paced online course
- 400 hours of training webinars live and on demand
- Practitioner toolkits and best practice guides
- Perspectives from 115,000+ global members
- Discounts on all ACAMS products