Fraud


Course Format: Live Online

    Learning Points

    • 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

    Prices are subject to local taxes

     

    Pricing

    Miembros de ACAMS

    US$495.00

    No Miembros

    US$695.00

     

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    Intended Audience

    • Compliance Officers
    • Risk Managers
    • Fraud Managers
    • Board members

    Course Structure

    • Four-week online certificate
    • Available on desktop or mobile (and most other devices)
    • 30-minute introductory video featuring case studies and foundational principles
    • Two 90-minute interactive live virtual classrooms
    • Pass a 20-question multiple choice test and you will receive the Fraud Certificate
    • Your results are available immediately