Career Details
Certified AML and Fraud Professional (CAFP)
Description
Earning this credential enhances your professional reputation and value by recognizing: > Your practical experience in complying with U.S. laws and regulations and your ability to respond to a wide variety of financial crimes threatening your institution. > Your proven knowledge in program design and governance, regulatory requirements, detection, prevention and reporting, and understanding ofexisting and emerging money laundering and fraud risks.
Details
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Answer
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Certificates
Certificate name
Certified Insurance Fraud InvestigatorCertifying Organization
International Association of Special Investigation Units
Type
Advanced
Certificate name
Qualification in Forensic Document Examiners (ABFDE)Certifying Organization
American Board of Forensic Document Examiners
Type
Advanced
Certificate name
Certified Fraud ExaminerCertifying Organization
Association of Certified Fraud Examiners
Type
Core