FrontNexus — Your Education Partner
ACAMS
ACAMSExpert

Certified Anti-Fraud Specialist (CAFS)

Duration

2 days

Language

English

Exam

CAFS

Level

Expert

Course introduction & overview

The CAFS Course is designed for specialists working in fraud prevention, detection and investigation across banks, non-bank financial institutions, and corporate environments. It’s ideal for fraud team leaders, investigators, auditors, and operational risk professionals seeking deep expertise. Learners build practical knowledge of fraud risk frameworks, analytics, technologies, and case-based strategies. This course delivers actionable skills to support robust anti-fraud operations.

Your course package includes: • Expert Instructor-led training • Instructor guidance and support • Official courseware and other relevant learning materials • Hands-on exercises and real-world examples • Practice tests and exam preparation (if applicable) • Access to labs environment (if applicable) • Certificate of completion • Meals, snacks, beverages, tea, and coffee (for classroom courses)
ACAMS

ACAMS

ACAMS courses and certifications cover anti-money laundering, financial crime prevention and sanctions compliance. ACAMS is the world’s leading authority in financial crime prevention education.

Course Dates & Delivery Format

StartEndDaysStatusFormat
27 Aug 202628 Aug 20262OpenClassroom
7 Sept 20268 Sept 20262OpenOnline
28 Sept 202629 Sept 20262OpenClassroom
10 Dec 202611 Dec 20262OpenOnline
16 Feb 202717 Feb 20272OpenOnline
22 Feb 202723 Feb 20272OpenClassroom
2 Mar 20273 Mar 20272OpenOnline