Understand How to Detect, Mitigate, and Prevent Fraud
In today’s world, where fraud lurks around every corner, being equipped with the knowledge and skills to detect and thwart fraudulent activity is paramount.
The ACAMS Fraud Foundations Certificate covers the fundamentals of fraud detection and prevention. In this financial fraud training course, participants will gain an understanding of how to identify fraud and how to implement controls to safeguard their organization against fraud.
Fraud Foundations Certificate Course Content
This foundational fraud prevention and detection training course has been written by global subject matter experts, pulling examples from many countries and contexts. It is designed to give participants a practical understanding of the best practices for combatting fraud in their organization, evidenced by a fraud certificate upon completion of the course.
Pricing
Prix soumis aux taxes locales
Membres de l’ACAMS
Non membres
