Fraud prevention training and certification for pros

With more businesses and transactions moving online, fraud evolves at pace with new criminal tactics appearing all the time. Fraud prevention professionals must be nimble, staying up to speed with new methodologies and upskilling to combat the criminals. Falling too far behind can result in data breaches, financial loss and reputational damage.

Online fraud prevention training providers

Fraud prevention training and anti-fraud certification can play an important role in keeping fraud and compliance teams sharp and motivated – not just managing risk but preventing fraud and protecting your business. Anti-fraud professionals can gain crucial skills, investigative techniques and understanding of the legal issues; helping to design effective fraud prevention programs.

The current crop of fraud prevention training courses represents a wide range of options, from snackable hour-long training sessions to year-long study programs with expert institutions. So, fraud professionals can take their pick of career development opportunities and confidently detect and prevent fraud.

Association of Certified Fraud Examiners

With 90,000 members, The Association of Certified Fraud Examiners (ACFE) is one of the largest global professional bodies. It is dedicated to reducing fraud and supporting anti-fraud professional members with online training and professional certification. It offers Certified Fraud Examiner (CFE) status and  Continuing Professional Education (CPE) credits as well as range of webinars, online self-study courses, learning resources and bite-sized nano learnings.

Online credit covers topics, including:

• 10 Common External Threats to Your Organization
• Dusting Your Data for Fraud’s Fingerprints
• Deception Detection and Interview Techniques for Fraud Investigators

Association of Certified Anti-Money Laundering Specialists

The Association of Certified Anti-Money Laundering Specialists (ACAMS), boasts an international network of members and non-members spanning over 175 countries and regions, offering online training courses, networking opportunities and thought leadership, as well certification programs, including Anti-Money Laundering Specialist certification. Online courses are offered at the level of expertise that best suit career and learning ambitions.

Online credit counting towards certification, includes:

• AML Foundations
• Anti-Bribery and Corruption
• Correspondent Banking
• Leading Complex Investigations

Association of Certified Financial Crime Specialists

With a membership spanning 80 countries, The Association of Certified Financial Crime Specialists (ACFCS) equips fraud prevention professionals with the tools to fight crime and further their careers. It offers live and on-demand webinars, group training and self-paced study opportunities as well as its Certified Financial Crime Specialist Certification program.

The internationally recognized program provides crime professionals with a diverse fraud prevention skill set and broad-based knowledge across the financial crime spectrum.

American Bankers Association

Representing institutions both big and small, The American Bankers Association (ABA) champions the interests of the industry and its members. Along with a selection of webinars, guides and online courses, the association offers free discussion groups for members to share ideas and industry best practice. 

ABA’s Learning Management System offers self-paced licensed training programs for professionals and their employers to manage training and track progress. Certification courses include Compliance, Financial & Credit Risk Management and Fraud Prevention.

Self-paced online study options, include:

• Fraud and Criminal Threats
• Oversight and Management of Operational Risk
• Fraud Recognition and Prevention
• Enhanced Due Diligence: How Well Do You Know Your Customers?

International Association of Financial Crime Investigators

As a global non-profit, The International Association of Financial Crime Investigators (IAFCI) supports the financial payment industry, offering members a range of professional methodologies and development services relating to financial fraud, fraud investigation and fraud prevention. IAFCI members may qualify as Certified Financial Crimes Investigator or Certified Cyber Crimes Investigator –  both highly respected certification programs within the financial fraud field.

Financial Crime Academy

The Financial Crime Academy (FCA) offers professional education programs for risk and compliance managers and fraud prevention professionals. Its continuous professional education program and online training has served specialists in the field around the world, adding up to an international alumni of over 15,000 trained professionals.

Self-paced certification courses are offered on monthly and annual subscription plans. Certification curriculums focused on financial crime and fraud professionals include:

• Certificate in Anti-Financial Crime Risk Management and Compliance
• Certificate in Anti-Financial Crime Compliance
• Certificate in Cryptoasset Financial Crime Compliance
• Certificate in Anti-Bribery and Corruption

GO with smarter fraud prevention

GBG GO assesses risk and prevents fraud across the complete customer lifecycle, fast-tracking only genuine customers through onboarding.

GO’s unique orchestration brings together the power of our award-winning identity-proofing and fraud prevention technologies at the right moment in your customer journey to reduce risk and maximize customer conversion. So, whatever industry you are in, you can go to market with confidence, knowing your customer and growing your business at speed.