ABA Certificate in Fraud Prevention

$795.00

Description

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.

Additional information

Audience

Branch staff, call center representatives, and lenders.

Credits

ABA Professional Certifications: 4.75 CAFP, 4.75 CERP, 1.50 CRCM

Member Price

795.00

Non-Member Price

1095.00

Course Number

ABA

Location

Online Self-Paced

Vendor

ABA

Course Code

ABA

Prerequisites

None

Day

Online

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