Approx Length: 1 hour

This course explains how fraud and other criminal threats affect consumers and financial institutions.

It describes considerations when assessing the organization's strength in each pillar of a well-built financial crimes program, as well as key components of an effective program's operations.

After completing this course, you should 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

How To Access Your Course

Upon enrollment, you will receive an email from the course provider (CFTEA.org) with links and passwords to access your course. You will have full access to the course and it's modules for one full