ABA Certificate in Fraud Prevention


In-depth training on the applicable U.S. laws and regulations governing fraud, and an overview of the types of criminal behavior commonly used against banks. The curriculum is designed to be an excellent refresher for experienced financial crimes professionals who wish to take the Certified AML and Fraud Professional (CAFP) exam, and may be required for these individuals with less than five years’ experience in the field.

Course Titles:

  • Introduction to Fraud Management
  • Establishing a Fraud Prevention Program
  • Types of Fraud and Prevention Strategies
  • Operating a Fraud Prevention Program
  • Maintaining a Compliant Fraud Prevention Program
The estimated time to complete these 5 courses is approximately 5 hrs and 20 min.

ABA Certifications: 6.75 CAFP, CFSSP; 2.0 CRCM

Your Instructor: Kevin D. Eack J.D., CAFP, CPP
Principal, The Brannan Group, LLC

Kevin D. Eack is a former Special Agent for the FBI, former Illinois prosecutor, and spent 23 years as an Illinois State Police Investigations Commander (Assistant Deputy Director, LTC). Kevin has a Master’s degree in Security Studies from the US Naval Postgraduate School. He was an FBI Director’s Fellow at the National Counter Terrorism Center, and has received numerous awards and commendations including those from two FBI Directors, two State Police Directors, and one from the US Attorney General for his investigative leadership in combatting fraud and corruption. Prior to starting The Brannan Group, LLC he oversaw Security for State Farm Bank.

CAFP Candidates: If you plan to earn the Certified AML and Fraud Professional (CAFP) designation and have less than five years of experience, you may need to complete both the ABA Certificate in BSA and AML Compliance and ABA Certificate in Fraud Prevention.

The New York Bankers Association is a Local ABA Training Provider.

NYBA Professional Development at (212) 297-1679 or education@nyba.com.
Enroll Online
Member $795
Non-Member $1,095

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To license this course for multiple learners, contact NYBA Professional Development.