Fraud Categories, Scale & the AML Convergence - CAMS Prep
Fraud Risk Management Masterclass Fraud Categories, Scale & the AML Convergence
Fraud Risk Management Masterclass
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Module 1: The Fraud & Financial Crime Landscape
Fraud Categories, Scale & the AML Convergence
Video - 00:5:26 mins
Authorized vs Unauthorized Fraud: The Regulatory & Liability Distinction
Video - 00:00:00 mins
The Evolving Scam Ecosystem: Organized Crime, Social Engineering & Technology
Video - 00:00:00 mins
Regulatory Framework for Fraud: Who Regulates What & Where AML Fits
Video - 00:00:00 mins
Module 2: Identity Fraud, Synthetic Identities & Account Opening Controls
Identity Fraud: First-Party, Third-Party & Synthetic Identity Fraud
Video - 00:00:00 mins
Synthetic Identity Fraud: Detection, Patterns & Credit File Building
Video - 00:00:00 mins
Account Opening Fraud & Mule Account Recruitment
Video - 00:00:00 mins
KYB Abuse: Fraudulent Business Account Opening
Video - 00:00:00 mins
Onboarding Controls: Layering Defenses from Application to Account Activation
Video - 00:00:00 mins
Module 3: Payment Fraud & Scam Typologies
APP Fraud: Authorised Push Payment Scams — How They Work
Video - 00:00:00 mins
Business Email Compromise (BEC): The $50 Billion Fraud
Video - 00:00:00 mins
Pig Butchering (Sha Zhu Pan): Investment Fraud & the Crypto Money Laundering Cha
Video - 00:00:00 mins
Card Fraud: CNP, Counterfeit & Account Takeover
Video - 00:00:00 mins
Refund & Returns Fraud, Chargeback Abuse & Policy Exploitation
Video - 00:00:00 mins
Crypto-Enabled Fraud: Rug Pulls, NFT Fraud & VASP Exploitation
Video - 00:00:00 mins
Module 4: Fraud Detection Controls & Investigation Workflows
The Fraud Detection Stack: Rules, ML Models & Network Analytics
Video - 00:00:00 mins
Fraud Alert Review: Structuring an Efficient Investigation
Video - 00:00:00 mins
Mule Account Detection & Disruption
Video - 00:00:00 mins
Customer Outreach: How & When to Contact the Customer About Suspicious Activity
Video - 00:00:00 mins
Cross-Team Fraud-AML Collaboration: Data Sharing, Referral Protocols & Unified C
Video - 00:00:00 mins
Module 5: Fraud Analytics, Model Performance & Rule Design
Fraud Metrics That Matter: Precision, Recall, F1 & the Business Trade-off
Video - 00:00:00 mins
Building Effective Fraud Rules: From Typology to Rule Specification
Video - 00:00:00 mins
Velocity Controls, Heuristics & Real-Time Decision Engines
Video - 00:00:00 mins
Machine Learning in Fraud Detection: Supervised & Unsupervised Approaches
Video - 00:00:00 mins
Module 6: From Fraud to Financial Crime — SAR Filing, Handoff & Compliance
When Fraud Becomes a Financial Crime: The Proceeds of Crime Trigger
Video - 00:00:00 mins
Filing a SAR for Fraud-Related Activity: What to Include & Common Errors
Video - 00:00:00 mins
Law Enforcement Referral, Asset Recovery & the Victim Support Obligation
Video - 00:00:00 mins
Building a Fraud-AML Unified Financial Crime Framework
Video - 00:00:00 mins
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