Certificate In Fraud Prevention

In-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.