Fraud Foundations for Financial Services
Essential Online Training for Fraud Prevention, Detection and Resolution
Equip your team with the knowledge needed to stop fraud within your organization and mitigate your regulatory compliance risk.
Fraud Foundations for Financial Services delivers anti-fraud knowledge from the industry’s leading experts in a convenient online training platform. Created specifically for the financial services industry, this training will impart practical information and best practices.
Developed in partnership by the Association of Certified Fraud Examiners (ACFE) and Mission Omega, Fraud Foundations for Financial Services combines interactive content with a robust curriculum, updated regularly, ensuring that your team walks away with the knowledge they need to prevent and detect fraud, saving your organization from large financial losses.
This program can help your organization mitigate its regulatory compliance risk and potentially reduce fines and penalties for your organization. Training staff to recognize and report frauds common in the financial industry is key to adequately training employees and building a culture of compliance — essential components of an effective ethics and compliance program.
Features
7 online, self-paced modules with new content added quarterly
15 unique lessons designed for both new and experienced professionals
6+ total hours of interactive training content
Course Curriculum
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Financial Services Overview
Review the foundational principals governing the financial services industry.
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Fraud Risk Management Overview
Learn about the fraud management methodology, including fraud prevention, detection and resolution.
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Fraud Types
Review the most common types of fraud within the financial industry.
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Fraud Defenses
Understand best practices for preventing, detecting, and resolving fraud.
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Advanced Topics
Learn about the unique fraud threats and anti-fraud controls related to cyber-enabled fraud, consumer lending, and commercial banking.
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Fraud Regulatory Compliance Overview
Review laws, regulations and guidance related to fraud within the financial industry.
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Customer Experience
Understand how to handle customer interactions, including dealing with upset customers, owning customers' issues and driving resolution.
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About the ACFE:
Founded in 1988 by Dr. Joseph T. Wells, CFE, CPA, the ACFE is the world’s largest anti-fraud organization. Together with more than 90,000 members, the ACFE works to reduce business fraud worldwide and inspire public confidence in the integrity and objectivity within the profession.
About Mission Omega:
Mission Omega is a mission-led fraud services company sharing expertise and resources to fight fraud and scams. Founded in 2021 in response to the growing need to fight financial crime, Mission Omega customizes programs and connects fraud leaders to the right resources, training, talent and technology.