Speaking with ACAMS Today about ACAMS’ fraud training program and the newly launched Certified Anti-Fraud Specialist (CAFS) certification is head of anti-financial crime (AFC) products and solutions, Shilpa Arora. CAFS is a modular fraud training program, including fraud risk management programs, fraud investigations and fraud...

William (Will) Voorhees, CAMS, an anti-financial crime (AFC) and anti-money laundering (AML) risk expert who most recently served as head of Enterprise Fraud Management for Truist, spoke with ACAMS Today about all things fraud, touching on the increase in fraud, fraud trends for financial institutions...