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Fraud Foundations


Course format: self-paced online

    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.

    Key course topics:

    • Characteristics of fraud and its consequences
    • Risks associated with fraud and the importance of a risk-based approach
    • Common fraud typologies and the red flags associated with them
    • Developing an anti-fraud program
    • Implementing controls to prevent fraud
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    Pricing

    Prices are subject to local taxes.

     

    For a limited time, you can get US$200 off this certificate. (Original Price: ACAMS Member USD 595; Non-Member USD 795). Offer ends July 18, 2025 – don’t miss it.

    ACAMS 會員

    US$395.00

    非會員

    US$595.00

     

    Offer valid from 22 May, 2025, 12:00 AM USA ET through 18 July, 2025, 11:59 PM USA ET. Certificates regular price is USD 595 for members and USD 795 for non-members. Discounted certificates cannot otherwise be combined with other discounts or promotions. Not redeemable for cash. No adjustments on previous purchases.

     

    團體定價

    以優惠級的團體定價增強整個團隊的 AFC 專業知識。我們的業務解決方案適合各種規模和預算的組織。在此了解我們如何滿足您的培訓需求

    Who is this course for?

    The ACAMS Fraud Foundations Certificate is suitable for anyone looking to become a certified fraud professional, as well as those interested in financial fraud prevention courses in order to better understand and limit the risks of fraud in their organization. This includes:

    • Compliance officers
    • Risk managers
    • Fraud managers
    • Fraud analysts
    • Investigation officers
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    Fraud certificate online course structure:

    • Online and self-paced
    • Four hours of coursework
    • Complete within four weeks
    • 20-question final assessment
    • Results available immediately

    FAQs

    Are there any prerequisites needed before taking this course?
    What languages is the Fraud Foundations course offered in?
    Will I be able to discuss topics with the instructor or other students during the course?
    Is the Fraud Foundations certificate recognized globally?