Harness the Power of Analytics to Detect and Mitigate Fraud
Leveraging data analytics and technology is critical in proactively tackling fraud, reducing the likelihood of harm to your customers and your organization’s reputation.
This course equips you with the skills to leverage fraud analytics for effective detection and prevention. You’ll learn how to gather and prepare data, explore the origins and patterns of fraud, and understand the tools available to identify suspicious activity. Additionally, you will discover how to implement detection models and controls to safeguard data and enhance your fraud prevention capabilities.
Course Content
This Fraud Detection and Analytics Certificate course gives professionals the essential knowledge needed to detect fraud techniques and trends. Participants will learn how to leverage data analytics to proactively mitigate fraudulent activities.
Pricing
Prices are subject to local tax.
Członkowie ACAMS
Osoby nienależące do ACAMS
Group Pricing
Elevate your team's AFC expertise with preferential group rates. Our flexible business solutions are designed to support organizations of all sizes and budgets. Learn more about group pricing and how we can tailor training to your needs.
Next Steps
The Fraud Detection and Analytics Certificate is one of five fraud certificates that make up our Certified Anti-Fraud Specialist (CAFS) program. If you complete each of the certificates and pass the proctored exam, you will earn the CAFS designation. Find out more about becoming CAFS-certified here.