Resources:
Education

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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 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 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).

Cryptocurrency Tracing Certified Examiner (CCTE)

CipherTrace’s Certified Examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. Participants will develop and hone digital investigation techniques as they learn a risk-based approach to tracing the source of blockchain funds and de-anonymizing cryptocurrency transactions with cryptocurrency forensic tools. By attending this training you will learn how to best leverage tools and resources to reduce investigation time and improve information yield. Upon successfully completing the course and passing the exam, you will be accredited as a Cryptocurrency Tracing Certified Examiner (CTCE).

Certified Cryptocurrency Risk Specialist (CCRS)

CipherTrace’s Certified Cryptocurrency Risk Specialist (CCRS) training helps you develop a prudent and risk-based approach to your interactions with the virtual currency economy. This training is separated into two categories: CCRS Tier I and Tier II. Tier I is a one-day training designed to give banks the necessary knowledge to identify, assess and mitigate cryptocurrency risk exposure. Tier II is meant to build on the knowledge gained in Tier I to further your understanding of regulations and teach you best practices for onboarding and monitoring crypto entities so that your institution can develop the best risk-based approach for its risk appetite. Tier I & II can be combined for two full-day training sessions. 

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.

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.

Web Shield Academy

Knowledge not shared is knowledge lost - that is Web Shield Academy's guiding principle.

All Academy in-person courses are headed by experienced risk professionals and full of hands-on case studies. Learn directly from our experts with practical, immediately applicable advice. 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?

The complimentary Online Academy course make becoming a better underwriting easier than ever: Built on our in-person courses as well as new materials, students can learn anywhere, anytime and earn personalized digital certificates for every success.