Certification: Certified Fraud Specialist (CFS)

Certification

What You'll Learn

Certification Overview: With most financial institutions experiencing higher rates of fraud coming across all customer contact channels, there is no better time than now for all banking and credit union professionals to learn or refresh on these fraud activities.

This on-demand Certification will provide you with actionable insights you can take to mitigate fraud activities and protect both their institution and their customers' resources.

As with all of our on-demand Certification programs, your certificate of completion will be valid for two full years and is evidence of having successfully finished this timely and critical core activities. Each course is between 50 and 70 minutes.

Courses Included:

Uniform Commercial Code (UCC) Obligations for Check Forgeries, Alterations and Counterfeit Checks and Recovery for Check Fraud
The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud
Evolving Check Fraud and Tools to Combat it
Fraud Trends By Generation: Understanding How Different Age Groups Are Targeted
Performing A Fraud Risk Assessment: Documenting Your Risks And Knowing Your Gaps
Online Account Opening: Fraud Threats and Mitigation
Mastering Regulation E Investigations for Consumer Fraud Claims
Understanding External Transfer Fraud

Accreditations

Nacha (National Automated Clearing House Association) -AAP/APRP

Nacha has approved this course as eligible for AAP or APRP Renewal Credit(s).

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

ABA (American Bankers Association)

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The Certification: Certified Fraud Specialist (CFS) program has been approved for the credits listed on the right of this page. This statement is not an endorsement of this program or its sponsor. Certified professionals will report these credits at aba.csod.com.

Requesting CE:Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

CPE/NASBA - QAS Self Study

Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.

Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.

For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.

Field Of Study: Specialized Knowledge
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge: Intermediate
Advanced Preparation: None
Delivery Method: QAS Self Study

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.