Product description
CAFS — Certified Anti-Fraud Specialist is a professional certification from ACAMS designed to equip individuals with advanced expertise in detecting, investigating, and preventing fraud across financial services and corporate environments. As fraud threats become increasingly sophisticated, the CAFS credential offers a structured and comprehensive framework to develop and validate fraud-fighting capabilities.
The certification program covers essential fraud typologies, investigative techniques, red flags, regulatory expectations, and response strategies. It also explores topics such as internal fraud, payment fraud, cyber-enabled schemes, fraud risk assessments, and data analytics. With a practical, real-world approach, CAFS ensures that professionals are able to proactively identify vulnerabilities, respond to incidents, and build effective fraud prevention programs.
Ideal for fraud investigators, compliance professionals, auditors, risk managers, and financial crime teams, the CAFS certification enhances credibility and career progression in the fraud prevention space. It also supports organizations in meeting regulatory obligations and reducing fraud-related losses.
By earning CAFS, professionals demonstrate their commitment to integrity, resilience, and excellence in protecting their institutions and clients from financial fraud.
