The Chartered Financial Crimes and Fraud Prevention program, awarded by the Global Academy of Finance and Management (GAFM), is a specialized certification designed to equip professionals with expertise in detecting, investigating, and preventing financial crimes. It focuses on anti-money laundering (AML), fraud risk management, regulatory compliance, and forensic auditing to strengthen organizational integrity and safeguard financial systems.

Chartered Financial Crimes and Fraud Prevention

The Chartered Financial Crimes and Fraud Prevention program, awarded by the Global Academy of Finance and Management (GAFM), is a specialized certification designed to equip professionals with expertise in detecting, investigating, and preventing financial crimes. It focuses on anti-money laundering (AML), fraud risk management, regulatory compliance, and forensic auditing to strengthen organizational integrity and safeguard financial systems.