Training purpose selection is required.
Training plan selection is required.
5 Courses | 3:25min | Credits: 4.75 CAFP, CERP, 1.5 CRCM
The ABA Certificate in Fraud Prevention will help financial crimes professionals establish and maintain a fraud management program with sufficient internal and external controls by providing an overview of the various types of criminal behavior commonly used against banks and in-depth training on the applicable U.S. laws and regulations governing fraud.