Fraud Certificate: Online Course Content
The Fraud Certificate course has been written by global subject matter experts, pulling examples from many countries and contexts. Case studies are used throughout the course to provide real-life examples. Lessons and examples are relevant to any industry, but the primary focus of study is financial institutions, including banks, credit unions, asset managers, and insurers.
By completing the ACAMS Fraud Certificate online, you will gain a thorough understanding of the topic of fraud. Subjects covered include contract, bank, and securities fraud, asset misappropriation, ponzi schemes, cyber threats, and identity theft.
- 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
This course includes two 90-minute, live Virtual Classrooms. The Virtual Classroom sessions are pre-scheduled before you purchase the course.
The live fraud prevention classes are designed to help you retain key concepts from the training course. During the Virtual Classrooms, you can interact with fellow participants and the instructor to receive advice and answers to any questions you have.
Prices are subject to local taxes.