About the Certified Fraud Professional (CFP)

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 8-course on-demand training gives learners insights and actions they can take to mitigate fraud activities and protect both their institution and their customers' resources.

As with all of our on-demand course 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 and can be taken at your leisure....no time limit for completion.

Courses Required for the Payments Fraud Certification:

  1. Understanding Mobile Payments Fraud
  2. Documenting Your Elder Financial Program
  3. Deposit Operations Fraud
  4. Debit Card Fraud
  5. Check Fraud
  6. Wire Transfer Fraud
  7. Bank Teller Fraud
  8. ATM Fraud

Credits

8.0 CPE Credits for Successful Certificate Completion