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.
Most small businesses do not go bankrupt because business is not good.  As a rule, it’s because the focus of the business owner is out front where the action is and not in the back where the real action is.
Understanding how to properly identify and assess potential fraud risk will help an organization to develop and implement an effective fraud program that can reduce the potential financial, reputation and organization risks that can be associated with fraud.
There is no other crime that accounts for a higher dollar loss to victims than real estate crime. It has far reaching impact to individual victims as well as business and the national economy as a whole.
Conferred by the Association of Certified Fraud Examiners (ACFE), the CFE designation requires applicants to pass a 500-question examination covering the four primary areas of fraud examination
This course is intended to help auditors and other finance professionals learn to recognize and address risks of fraud, waste, and abuse in their areas of operation.
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