The ACAMS Fraud Hub

The CAFS Certification

The Certified Anti-Fraud Specialist (CAFS) certification is a rigorous program, designed to certify professionals at the forefront of fraud prevention.

Fraud Certificate Courses

Online anti-fraud training courses that equip your team with in-depth knowledge and practical skills in fraud detection.

• Fraud Foundations
• Building a Fraud Risk Management Program
• Fraud Investigations
• Fraud Detection and Analytics
• Technologies to Combat Fraud
• Fraud Case Studies

Fraud Premium Resources

Exclusive tools and materials that enhance your teams' understanding and capabilities in tackling fraud. This includes ACAMS Best Practice Guides, toolkits, quarterly threat mitigation publications, and other expertly produced content from our subject matter specialists.

• AFC Bulletin: U.S. Fraud Trends (2020-2024)
• Best Practice Guide: Fraud Risk Assessment
• Fraud Taxonomy
• eBook: Fraud Insights for Financial Institutions

Fraud Webinars

Engaging online sessions that bring expert knowledge directly to you, focusing on the latest trends and methodologies in fraud prevention.

• Professional Development: Build Anti-Fraud Skills with CAFS
• Free Fraud Watch Series

Fraud Podcasts

The "Financial Crime Matters with Kieran Beer" podcast, features episodes on new anti-fraud technologies and real-world stories of how organizations combat fraud. Stay informed, stay vigilant, and stay up-to-date on anti-fraud efforts while on the go. Listen to the latest fraud-related episode and subscribe to "Financial Crime Matters," available on SoundCloud, Spotify, and Apple Podcasts.

• Fighting Push-Payment Fraud and Other Online Scams, with Santander’s Chris Ainsley
• Fighting Fraud, with the FBI’s James Barnacle and Christopher Soyez