Fraud and Criminal Threats

$275.00

SKU: 10205 Category: Tag:

Description

Explains how fraud and other criminal threats affect consumers and financial institutions. Describes considerations when assessing the organization’s strength in each pillar of a well-built financial crimes program, and key components of an effective program’s operations.

What You’ll Learn
After successfully completing this course, you will be able to:

  • Describe the importance of an effective financial crimes program and the risks associated with financial crimes
  • Identify the elements of an effective financial crimes program
  • Explain the basic four pillars of an effective program and the key aspects of each
  • Describe the day-to-day and ongoing operational components of a financial crimes program
  • Identify common crimes committed against institutions and effective counter measures
  • Additional information

    Audience
    Credits

    1.0 CAFP, CERP, CFSSP, CRCM

    Member Price

    275.00

    Non-Member Price

    375.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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