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.
Mastering Responses for Scam Victim Intervention
You’ll learn how scams hijack the nervous system, why victims often can’t “just walk away,” and how to respond in ways that calm, empower, and rebuild trust.
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.
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)
High-risk Education (HrE) delivers expert-led training for professionals working in high-risk environments — from legal and compliance to fintech, banking, and MSBs. Our courses focus on fast-moving topics like AI, crypto, fraud, sanctions, and consumer protection — areas under increasing scrutiny from regulators and enforcement agencies. Built by seasoned professionals, every course is practical, focused, and designed to deliver real-world value from day one.
DataVisor DEFEND Training Program for Fraud and Risk Management Professionals
DataVisor, the leading AI-powered fraud and risk prevention platform, brings you DEFEND Training — a series of exclusive, expertly designed courses to help you stay ahead in the fast-evolving fraud and risk landscape. Access curated insights on emerging technologies and trends, paired with practical strategies and fundamentals in concise, on-demand modules tailored for professionals at every level — with verifiable certificates upon completion.
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.