CFDPScopy

Certify as ​a Fraud Detection & Prevention Specialist with CFDPS Workshop

The ​​Certified Fraud Detection & Prevention Specialist (CFDPS) workshop equips professionals with the skills to combat financial fraud using AI-driven detection methods. Participants will gain hands-on experience in identifying fraud patterns, real-time monitoring, and advanced risk assessment techniques.

 As financial fraud continues to cost businesses and consumers billions, this course prepares you to implement cutting-edge fraud prevention strategies and minimize financial losses. Learn to leverage AI technologies to safeguard organizations from fraud, enhancing security and financial integrity across industries. 

Earn 12 CPE credits

Benefits

$13​​0

REGULAR
PARTICIPANTS

$100

LOCAL ISACA & ISC2 CHAPTER MEMBERS 

$80

RETURNING
PARTICIPANTS

Who Should Attend?

Why Attend ​CFDPS?

  • Fraud Analysts & Risk Managers - Financial crime specialists in banking, fintech, and e-commerce
  • Cybersecurity Professionals - Threat intelligence, SOC analysts, forensic investigators
  • Banking & Payment Security Experts - Financial security teams monitoring fraud risks
  • Regulatory & Compliance Officers - AML, KYC, and compliance professionals
  • Data Scientists & AI Professionals - Those working on AI-based fraud detection 
  •  
  • Understand payment fraud, online banking fraud, and financial crime techniques.
  • Learn real-time fraud detection systems & behavioural analytics.
  • Hands-on practice with anti-money laundering (AML) tools and regulations.
  • Gain skills to detect & prevent fraud in banking, fintech, and e-commerce.

Why ​​CFDPS Workshop Is Important?

cyber security2

Financial fraud is a multi-billion-dollar industry, requiring skilled professionals to prevent losses.

cyber security1

AI-driven fraud detection techniques help identify and mitigate fraud patterns in real time.

medal

Real-time monitoring and risk assessment skills are crucial for effective fraud prevention

security

CFDPS prepares professionals to protect organizations from financial fraud and enhance security.

What Will You Learn?

Fraud Fundamentals & Risk Assessment

Session 1: Types of Fraud (Financial, Cyber, Identity Theft, etc.)
Session 2: Fraud Lifecycle & Detection Techniques
Session 3: Risk Assessment Frameworks & Indicators of Fraud
Session 4: Case Studies of Major Fraud Incidents  

Fraud Detection Techniques & Investigation

Session 5:  Digital Forensics in Fraud Investigation
  • Introduction to Digital Forensics in Fraud Cases
  • Collecting and Preserving Digital Evidence
  • Chain of Custody & Legal Considerations
  • Case Studies on Digital Forensics in Financial Fraud
Session 6: AI & Machine Learning in Fraud Detection
  • Role of AI in Identifying Fraud Patterns
  • Supervised vs. Unsupervised Machine Learning for Fraud Detection
  • Fraud Scoring Systems & Predictive Analytics
  • Hands-on: Using AI-Based Fraud Detection Tools 
Session 7: Insider Threats & Behavioural Analysis
  • Understanding Insider Threats & Their Impact
  • Behavioural Indicators of Fraudulent Activity
  • Employee Monitoring & Ethics in Fraud Prevention
  • Mitigating Risks Through Access Control & Monitoring 
Session 8: Hands-on: Using Fraud Detection Tools
  • Live Demonstration of Fraud Detection Software
  • Running Simulated Fraud Scenarios
  • Generating Reports & Mitigating False Positives
  • Best Practices for Implementing Fraud Detection Solutions 

Fraud Prevention Strategies & Compliance

Session 9: ​​Fraud Prevention Frameworks & Best Practices
  • Fraud Prevention Strategies for Enterprises
  • Implementing Fraud Risk Management Programs
  • Building an Effective Fraud Detection & Prevention Team
  • Role of Corporate Governance in Fraud Prevention 
Session 10: Compliance & Regulatory Aspects (AML, PCI DSS, SOX)
  • Anti-Money Laundering (AML) & Know Your Customer (KYC) Regulations
  • Payment Card Industry Data Security Standard (PCI DSS) Compliance
  • Sarbanes-Oxley Act (SOX) & Financial Fraud Compliance
  • GDPR & Data Privacy Considerations in Fraud Prevention 
Session 11:  Incident Handling & Fraud Response Strategiesab
  • Developing an Incident Response Plan for Fraud
  • Steps to Investigate & Respond to Fraud Cases
  • Legal Actions & Litigation in Fraud Cases
  • Case Study: Handling a Corporate Fraud Incident 
Session 12: ​Final Q & A Sessions
  • Final Case Study & Real-World Application
  • Fraud Investigation Role-Playing Exercise
  • Q&A Session 

Contact Us

arrowrightcu

HEARD
ENOUGH?

Ampcus Cyber
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.