Professional Development: Build Anti-Fraud Skills with CAFS

Recorded
Online
0 ACAMS Credits
Learning Objectives

Understanding how the CAFS Certification equips financial institutions (FIs), non-bank financial institutions (NBFIs) and anti-fraud professionals with the expertise to effectively identify and mitigate fraud risks

Walking through ACAMS' robust Anti-Fraud Hub, featuring the latest resources such as fraud alerts, white papers, webinars and more

Getting an overview of the CAFS certification process and Live Q&A: from application to exam preparation, with tips on how to succeed

Pricing

包含企業會員或進階網路研討會訂閱用戶

已包含

ACAMS 會員

US$0.00

非會員

US$0.00

Presenter

Shilpa Arora

Shilpa Arora, CAMS
Head of AFC Product and Solutions Management
ACAMS

Speakers

Candice Levine Bio Photo

Candice Levine
Vice President, Global Fraud Department
Morgan Stanley
Eric Solecki

Eric Solecki
Global Director of Learning – Pedagogy, Instruction and Testing
ACAMS
Who Should Attend?

AFC Professionals
Anti-fraud Professionals
BSA/AML Officers
DNFBPs Professionals
Financial Intelligence Unit (FIU)
Investigators

Topics

Financial Intelligence Unit (FIU)
Intelligence / Research

Skill Areas

Anti-Money Laundering (AML)
Fraud Prevention

Industries

All Industries

Region

Global

Level

Basic