A Cost-Effective Solution to Obtaining Fraud Training

Fraud is born from many elements. Understanding dynamics of the fraud triangle and fraud diamond as well as fraud red flags and fraud typologies will help your teams identify potential fraudsters and implement controls to prevent fraud.

ACAMS developed this fraud detection online training certificate course to give you and your teams the training they need to mitigate fraud risk in your institutions.

Participants who successfully complete the Fraud Certificate course receive*:

  • A certificate of completion proving their commitment to protecting their institution from financial crimes by demonstrating understanding of Fraud
  • Four CAMS credit hours to keep them on track towards CAMS certification or CAMS recertification

*Additionally, an introductory first year of ACAMS membership and all accompanying benefits is included with registration for ACAMS Certificates courses. Membership includes ongoing education and information resources on anti-money laundering, counter-terrorist financing, and other financial crimes.

In four weeks participants complete a mix of self-paced and live assignments:

  • A 30-minute video on the essentials of Fraud, packed with examples, what-ifs, poll questions and other activities to fully engage the learner
  • Two 90-minute interactive live virtual classrooms which include case studies, Q&A sessions, polling and practice questions focusing on Fraud
  • 15-minute homework encouraging engagement with the community of their peers
  • 15-minute final assessment which must be taken with the 4 weeks to earn the certificate

Fraud Certificate Course System requirements

ACAMS’ Fraud Certificate Course is compatible with most operating systems, browsers, and devices to make it easy for everyone to participate.

*To earn the certificate you must pass the assessment within the 4 weeks

Pricing

ACAMS Members *Non-Members
$395 $495
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Start Dates

Expand sections to view live event dates and register.

  • Course Start Date: January 16, 2019 US Eastern Time

    Live events: 12 PM US Eastern Time
    January 23 and January 30
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  • Course Start Date: March 11, 2019 US Eastern Time

    Live events: 12 PM US Eastern Time
    March 18 and March 25
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  • Course Start Date: May 15, 2019 US Eastern Time

    Live events: 12 PM US Eastern Time
    May 22 and May 29
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  • Course Start Date: July 16, 2019 US Eastern Time

    Live events: 12 PM US Eastern Time
    July 23 and July 30
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  • Course Start Date: September 11, 2019 US Eastern Time

    Live events: 12 PM US Eastern Time
    September 18 and September 25
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  • Course Start Date: November 5, 2019 US Eastern Time

    Live events: 12 PM US Eastern Time
    November 12 and November 19
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Download the Syllabus

Please complete this form and the course syllabus will be sent to the email address provided.

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