Fraud Foundations for Financial Services

Essential Training for Fraud Prevention, Detection and Resolution

Equip fraud teams and business partners across your financial institution with the knowledge needed to fight fraud in the financial services industry.

Developed in partnership by the Association of Certified Fraud Examiners (ACFE) and Mission Omega, Fraud Foundations for Financial Services combines convenience with interactive education to ensure both new and experienced professionals get foundational knowledge and best practices from the industry’s leading experts.

Features:
  • 7 online, self-paced modules with new content added quarterly
  • 15 unique lessons designed for both new and experienced professionals
  • 6+ total hours of interactive training content
Course Curriculum:
  • Financial Services Overview
  • Fraud Risk Management Overview
  • Fraud Types
  • Fraud Defenses
  • Advanced Topics
  • Fraud Regulatory Compliance Overview
  • Customer Experience

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About the ACFE:

Founded in 1988 by Dr. Joseph T. Wells, CFE, CPA, the ACFE is the world’s largest anti-fraud organization. Together with more than 90,000 members, the ACFE works to reduce business fraud worldwide and inspire public confidence in the integrity and objectivity within the profession.

About Mission Omega:

Mission Omega is a mission-led fraud services company sharing expertise and resources to fight fraud and scams. Founded in 2021 in response to the growing need to fight financial crime, Mission Omega customizes programs and connects fraud leaders to the right resources, training, talent and technology.