Module 1: The Fraud & Financial Crime Landscape
Develop a foundational understanding of fraud typologies, regulatory obligations, fraud liability concepts, and the convergence of fraud risk management and AML.
0/4
Module 2: Identity Fraud, Synthetic Identities & Account Opening Controls
Understand how fraudsters exploit identity verification and account opening processes and how organizations can strengthen preventive controls.
0/5
Module 3: Payment Fraud & Scam Typologies
Recognize emerging scam typologies, understand fraudster methodologies, and evaluate prevention and detection strategies across payment channels.
0/6
Module 4: Fraud Detection Controls & Investigation Workflows
Design and execute fraud detection, investigation, escalation, and disruption processes to identify and mitigate fraud risks effectively.
0/5
Module 5: Fraud Analytics, Model Performance & Rule Design
Understand how fraud detection models are developed, measured, optimized, and deployed within fraud risk management programs.
0/4
Module 6: From Fraud to Financial Crime — SAR Filing, Handoff & Compliance
Understand the intersection of fraud and AML, evaluate reporting obligations, and contribute to effective financial crime investigations.
0/4