Fraud and Criminal Threats

Course Number: ABA

Course Code: ABA

Explains how fraud and other criminal threats affect consumers and financial institutions. Describes considerations when assessing the organization’s strength in each pillar of a well-built financial crimes program, and key components of an effective program’s operations.

Updated: July 2018

What You’ll Learn
After successfully completing this course, you will be able to:

-Describe the importance of an effective financial crimes program and the risks associated with financial crimes
-Identify the elements of an effective financial crimes program
-Explain the basic four pillars of an effective program and the key aspects of each
-Describe the day-to-day and ongoing operational components of a financial crimes program
-Identify common crimes committed against institutions and effective counter measures

Audience: Risk and internal audit professionals; third-party service providers and state/federal examiners; first-line risk and operations managers with responsibilities for operational risk management, including implementing, managing, monitoring, reporting, auditing and/or supporting an effective operational risk management program, policies and procedures.?

Prerequisites: None

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Member Price: $275.00
Non-Member Price: $375.00
Textbook Charge: $0.00

Credits: 1.0 CAFP; 1.0 CRCM; 1.0 CFSSP

Length: 1 hour

ABA Training