ABA Certificate in Fraud Prevention

In-depth training on the applicable U.S. laws and regulations governing fraud, and an overview of the types of criminal behavior commonly used against banks. The curriculum is designed to be an excellent refresher for experienced financial crimes professionals who wish to take the Certified AML and Fraud Professional (CAFP) exam, and may be required for thse individuals with less than five years' experience in the field.

Course Titles

You must complete the following courses:

  • Introduction to Fraud Management
  • Establishing a Fraud Prevention Program
  • Types of Fraud and Prevention Strategies
  • Operating a Fraud Prevention Program
  • Maintaining a Compliant Fraud Prevention Program
The estimated time to complete these 5 courses is approximately 5 hrs and 20min.

Course Credits

ICB Certifications: 6.75 CAFPCFSSP; 2.0 CRCM

​​​Your Instructor

Kevin D. Eack J.D., CAFP, CPP
Principal
The Brannan Group, LLC


Kevin D. Eack is a former Special Agent for the FBI, former Illinois prosecutor, and spent 23 years as an Illinois State Police Investigations Commander (Assistant Deputy Director, LTC). Kevin has a Master's degree in Security Studies from the US Naval Postgraduate School. He was an FBI Director's Fellow at the National Counter Terrorism Center, and has received numerous awards and commendations including those from two FBI Directors, two State Police Directors, and one from the US Attorney General for his investigative leadership in combatting fraud and corruption. Prior to starting The Brannan Group, LLC he oversaw Security for State Farm Bank.​​​​​​

 

 CAFP Candidates

 
​​​If you plan to earn the Certified AML and Fraud Professional (CAFP) designation and have less than five years of experience, you may need to complete both the ABA Certificate in Fraud Prevention and the ABA Certificate in BSA and AML Compliance.​
​​​​Questions? Please contact ABA Training​ for more information.
 

 Purchase

 


Purchase for a Team:
To license this content for multiple learners, please contact ABA Training.​

 

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