Ensure compliance in your AML/CFT program
Fraud Industry Training
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Fraud is evolving. So should your defense.
Facing Fraud – An Industry Training
Step into a high-impact, practical, and eye-opening 4-hour training designed to empower fraud and compliance teams at financial institutions. Facing Fraud takes you beyond the headlines and into the playbook of modern-day fraudsters—and equips you with the tools to stop them.
Who should attend?
From beginners to experienced personnel, this training was developed with everyone in mind. If you work in a financial institution, you need to be aware of current fraud trends, identification, and prevention. The more training that is provided for personnel equals more layers of defense against financial crime.- Fraud Investigators & Analysts
- Compliance Officers
- BSA/AML Teams
- Branch Operations & Risk Managers
- Loan Officers & Deposit Operations
What you’ll learn
How to build and scale a modern fraud program The criminal mindset: fraud triangle, pyramid, and behavioral red flags. Deep dives into today’s most dangerous typologies:
- Pig Butchering & Crypto Scams
- Check Fraud Resurgence
- Loan & APP Fraud
- Deepfake/AI Manipulation
- Insider Threats
- Tariff & Trade Fraud
Why it matters
With over 1.1 million SARs filed for bank fraud in 2024 alone, and rising threats from organized rings, synthetic IDs, and real-time payment fraud, this session gives you more than theory—it gives you a battle plan.Don’t just face fraud. Outsmart it.
View Details, Schedules, and Register
Location: Virtual
Includes a 30-minute lunch break
Registration fee: $350
Accreditation
Professional Certifications has approved Facing Fraud - An Industry Training for: 6 CAFP, CRCM, CERP credits
To receive credits, participants must submit their course completion certificate to the respective accrediting body.
Dates
September 29, 2025
10am – 2pm CST
November 12, 2025
10am – 2pm CST
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