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Fraud Foundations

Course format: self-paced online

    Fraud Foundations Certificate Course Content

    The Fraud Foundations course has been written by global subject matter experts, pulling examples from many countries and contexts. It is designed to give you a practical understanding of the best practices for combatting fraud in your organization.

    Key course topics:

    • Characteristics of fraud and its consequences
    • Risks associated with fraud and the importance of a risk-based approach
    • Common fraud typologies and the red flags associated with them
    • Developing an anti-fraud program
    • Implementing controls to prevent fraud
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    Prices are subject to local tax.


    ACAMS Members




    Who is this course for?

    The ACAMS Fraud Foundations Certificate is suitable for anyone looking for financial fraud prevention courses in order to better understand and limit the risks of fraud in their organization. This includes:

    • Compliance officers
    • Risk managers
    • Fraud managers
    • Fraud analysts
    • Investigation officers
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    Course structure:

    • Online and self-paced
    • Four hours of coursework
    • Complete within four weeks
    • 20-question final assessment
    • Results available immediately