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

    Prix soumis aux taxes locales



    Membres de l’ACAMS

    495,00 $US

    Non membres

    695,00 $US


    Pour voir les dates des sessions, merci de cliquer sur "Ajouter au panier".

    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