Resources:
Education

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Certified Fraud Examiner

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.

Certified Anti-Money Laundering Specialist

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 Financial Crime Specialist

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

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).

Online Fraud Training - Core Plus Two

OnlineFraudTraining.com provides best in class, job-specific, and specialized content with professional training courses and certification programs developed by The Fraud Practice based on decades of payment, fraud and risk consulting experience. Core Plus 2 programs are specific training courses developed for various professional roles bundled and offered at a discounted. Use promo code AboutFraud5 for a 5% discount towards any enrollment.

Visa Business School

Our team has decades of practical experience and Visa expertise. We are committed to delivering the fresh insights, relevant strategies, and best practices you need to grow your business and advance your career. Stay up-to-date on the latest fraud and risk reduction strategies. Learn about current scams plus fraud and risk management tools and tactics available to issuers, acquirers, and merchants.

Fraudnotfrog.com

The most convenient and mobile-friendly training platform for Anti-Fraud Rockstars. Whether you are a fraud examiner, private investigator, auditor, CPA, forensic accountant, attorney, law enforcement or even someone who has little or no experience but is simply curious about this amazing space, welcome home.

Web Shield Academy

Knowledge not shared is knowledge lost - that is Web Shield Academy's guiding principle. All Academy courses are headed by experienced risk professionals, who know the ins and outs of underwriting in a high-risk environment. Learn in a structured way about various online business models and test your investigation skills against real life test cases. No boring lectures: A Web Shield Academy course is filled to the brim with practical, immediately applicable advice. In the many hands-on case studies, you will learn how to conduct effective open-source intelligence gathering and come to your own conclusions about who you are dealing with: legitimate business or sophisticated fraudster?