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Technologies to
Combat Fraud

Course format: self-paced online

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    1 ACAMS Credit
    +
    Digital Certificate

    Harness the Power of Technology in the Fight Against Fraud

    In today’s rapidly evolving digital landscape, organizations are vulnerable to sophisticated fraud schemes. By leveraging cutting-edge fraud prevention technology, you can stay one step ahead of evolving fraud threats.

     

    With this certificate course, you will learn how to identify and mitigate potential threats by applying advanced tools and techniques, like fraud detection with AI, ensuring robust fraud detection and prevention in today's dynamic environment.

     

    Download Syllabus

    Course Content

    This Technologies to Combat Fraud Certificate course equips professionals with the knowledge to harness innovative technologies, like machine learning, for fraud detection, prevention, and mitigation strategies.

    Key course topics:

    • Advanced fraud prevention and detection technologies and their applications
    • Fraud prevention with data analytics and machine learning models for detecting abnormal behavior and payment patterns
    • Security, authentication methods, and device intelligence to prevent fraud
    • Integrating fraud technologies to detect and respond to fraud
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    Pricing

    Prices are subject to local tax.

    Miembros de ACAMS

    US$275.00

    No Miembros

    US$375.00

     

    Precios para Grupos

    Acceda a precios preferenciales para grupos y mejore la experiencia de su equipo en materia de Lucha contra los Delitos Financieros (AFC). Nuestras soluciones empresariales están diseñadas para organizaciones de todos los tamaños y presupuestos. Descubra cómo podemos satisfacer sus necesidades de capacitación aquí.

    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
    • 90 minutes of coursework
    • Complete within four weeks
    • 10-question final assessment
    • Results available immediately
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    Next Steps

    The Technologies to Combat Fraud 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.