You’re On Your Way!
It is estimated that over $10 billion of potential financial fraud flows through the American banking system. Financial institutions are in need of skilled and trained professionals in the fraud investigation industry. This course is designed to provide foundational knowledge to enhance and build your understanding of fraud methodology.
Modules covered in this training:
Modules covered in this training:
Duration 16:20
A holistic overview of criminology from the mindset of a fraudster, cybercriminal, and/or money launderer.
Duration 32:05
Understanding the difference and importance between critical and analytical thinking to give practical based application to financial crimes investigations.
Duration 19:21
Throughout your career in the financial crimes industry, you will be tasked with making a variety of risk-based decisions. This module will provide you with a comprehensive understanding of risk categories as well as how to minimize risk to your organization.
Duration 16:07
An overview of acronym identification and financial crime specific terminology will be provided in this module.
Duration 1:05:25
A holistic overview of the detection, analyst, investigations, and reporting function within a financial institution will be discussed in this section.
Duration 23:25
Compare and contrast fraudulent schemes and scams as a Specified Unlawful Act (SUA) or predicate offense and how these crimes impact our customers and members.
Part 1 - Duration 1:17:41
Part 2 - Duration 44:24
We will discuss various fraud typologies as well as the financial institution products and services they impact.
- Cyber Fraud
- Credit/Debit Card Fraud
- Check Fraud
- Elder Financial Exploitation and Vulnerable Adult Abuse
Duration 1:25