Training & Certifications
Certified AML and Fraud Professional (ABA)
This certification is tailored for professionals specializing in anti-money laundering (AML) and fraud prevention. It provides in-depth training on compliance, risk mitigation, and regulatory frameworks, helping individuals identify and counter financial crimes effectively.
Certified Anti-Money Laundering Specialist (CAMS)
In 2001, ACAMS set out with the mission to set an international standard for testing the knowledge of those entrusted with the detection and prevention of money laundering. What sprang from that concept was the Certified Anti-Money Laundering Specialist (CAMS) Certification. Since its inception, CAMS has become the gold standard in AML certifications and is recognized by private institutions, governments and law enforcement.
Certified Fraud Examiner (CFE)
Certified Fraud Examiners (CFEs) possess unique expertise in preventing and detecting fraud, and are highly valued by organizations spanning all industries, sectors and sizes. Become a CFE and join an elite group of experts fighting fraud around the world.
Professional Certified Investigator (ASIS)
This certification validates expertise in security investigations, emphasizing case management, evidence collection, and legal considerations. It is ideal for professionals involved in complex investigations.
Certified Financial Crime Specialist (CFCS)
Whether it’s cyber fraudsters or human traffickers, corrupt officials or tax evaders, financial crime professionals are facing a wider and more complex landscape of risks and threats than ever before. The Certified Financial Crime Specialist (CFCS) credential is the only certification to respond to this need for professionals with diverse skills and broad-based knowledge across the financial crime spectrum.
Certified Financial Crimes Investigator (CFCI)
The International Association of Financial Crimes Investigators (IAFCI) is pleased to present the Certified Financial Crimes Investigator (CFCI) professional certification. The CFCI Certification exam is offered exclusively to IAFCI Members. The Certified Financial Crimes Investigator (CFCI) certification is an on-line certification program, offered globally, and overseen by the International Association of Financial Crimes Investigators (IAFCI).
Intermediate Fraud Prevention
Join our Visa fraud and risk experts for a look at the latest tools, information and best practices that issuers and acquirers need to better manage fraud risk, reduce associated fraud losses and improve profitability. During this virtual course, you’ll learn about the foundations of fraud and risk management. You’ll also learn about fraud trends, including attacks and the strategies you can use to combat them. Taught by a Visa subject matter expert, this is a highly interactive course where you’ll learn, share and engage with your peers as you discover how to identify and neutralize fraud threats.
Peak IDV
PEAK IDV is your knowledge partner in the dynamic digital identity industry. Our market hub is a learning community helping individuals and companies level up their knowledge in digital identity. Through PEAK IDV ACADEMY, we support the learning journeys of solution providers, practitioners, and investors via live virtual courses, learning on-demand, and custom learning system content integration. We also offer certifications for providers and practitioners looking to demonstrate their knowledge to others in the space.
SAS Certified Specialist
Fraud Detection Using Descriptive, Predictive, and Social Network Analytics:
This certification focuses on using data analytics to identify fraud patterns. It covers predictive modeling, risk scoring, and advanced techniques using SAS software, ideal for professionals in data-driven fraud detection.
We Fight Fraud Academy
We Fight Fraud's next-level phishing and situational awareness training is designed to bring about organisational behavioural change which lowers your risk of ransomware and data breeches. Our training is not just about telling trainees what they should do but, crucially, showing them why they should do it. We use our high quality criminal soap opera 'Crooks' to put criminal attacks into context. Trainees learn what lead up to that phishing email, the kind of people who are creating it, what they are trying to achieve and the potential consequences if they are successful. This makes our messaging far more impactful. Integrated phishing testing is available to provide detailed reporting.