ABA Certificate in Fraud Prevention
Fraud management professionals face an increased burden to detect and prevent fraud losses against customers and their institution. The ABA Certificate in Fraud Prevention fills a training gap within many institutions and helps both new and experienced financial crimes professionals establish and maintain a fraud management program with sufficient internal and external controls. It provides in-depth training on the applicable U.S. laws and regulations governing fraud and an overview of the various types of criminal behavior commonly used against banks.

The ABA Certificate in Fraud Prevention is 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.

Required Courses

You must complete the following courses:
  • 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

Online Certificate Option

This ABA Certificate can also be taken entirely online as a self-paced certificate curriculum. Click here for more information and to purchase all the required courses at a discounted price.

Questions? Please contact Chris Harrison at chrish@minnbankers.com or 952-857-2634 for more information.