The curriculum is designed to be an excellent refresher for experienced financial crimes professionals who wish to take the;Certified AML and Fraud Professional (CAFP)exam, and may be required for those individuals with less than five years’ experience in the field.
DurationIn-depth training on the applicable U.S. laws and regulations governing fraud, and an overview of the types of criminal behavior commonly used against banks.;
The curriculum is designed to be an excellent refresher for experienced financial crimes professionals who wish to take the;Certified AML and Fraud Professional (CAFP)exam, and may be required for those individuals with less than five years’ experience in the field.
Course Titles:
You must complete the following courses included in the certificate:
Introduction to Fraud Management
Establishing a Fraud Prevention Program
Types of Fraud and Prevention Strategies
Operating a Fraud Prevention Program
Maintaining a Compliant Fraud Prevention Program
The estimated time to complete these 5 courses is approximately 5 hrs and 20min.
CFT Online Courses feature just the right mix of technology, flexibility, and thoughtful instructors to provide a memorable learning experience. The interactive classroom platform features student/instructor messaging,
Weekly assignments that can be completed at a time convenient for the student, and thought provoking lectures. Click course title for description and registration.
This course will discuss fraud and the bank’s commitment to compliance laws and regulations. This course will also explain the reporting process and other procedures.
This course covers ways to create risk statements, assess fraud risk, and verify the necessary controls are in place. It also provides information on fraud deterrence and detection in high-risk business processes.
Our Individual Training is for a single individual looking to obtain their Fraud Waste and Abuse certification to satisfy the training requirement by the U.S. Centers for Medicare and Medicaid Services (CMS) and to provide to an employer/organization as proof of training.
This ICI foundation specialty course provides investigators with the skills and knowledge needed to investigate cases of fraud, forgery, and other financial crimes.
This workbook self-study course examines the nature of written statements and their relationship to the truth. Analyzing Written Statements focuses on how written words are strung together in sentences for four general purposes: to explain, convince, persuade or deceive.
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