011 - American Bankers Association - Certified AML and Fraud Professional (CAFP) Credential
Fraud Fighter Podcast
English - November 16, 2020 06:00 - 39 minutes - 27.3 MB - ★★★★★ - 32 ratingsBusiness cpa cfe forensic accounting fraud anti-fraud fraud examiner financial forensics financial investigation tax fraud money laundering Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: 010 - Investigating Unethical Attorneys - NC State Bar Investigator
Ryan Rasske is the Senior Vice President of Risk Management and Compliance Markets with the American Bankers Association.
General contact information for ABA:Website - www.aba.comEmail ABA – [email protected]Phone – 1-800-Bankers (800-226-5377)To learn more about ABA’s Certified AML and Fraud Professional Certification (CAFP):Visit – www.aba.com/CAFPContact Ryan Rasske directly:LinkedIn – www.linkedin.com/in/ryanrasskeEmail – [email protected]In this episode, we discuss:
What is the American Bankers Association (ABA)How the ABA helps with training and tools for its members to fulfill its mission.The value of the Certified Anti-Money Laundering and Fraud Professional (CAFP) credential.How the CAFP is different than other banking credentials.Why cyber-enabled crimes, cryptocurrency, scams, and ransomware are here to stayRecommendations to get into the anti-fraud and anti-money laundering industryHow you can help ABA in its missionAn example of internal fraud from a bank employeeThe resources have helped Passke in his career in banking.How innovation and technology is changing the banking worldThe importance of getting people involved in building products and services.If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform. Also, leave a review because that helps in the search rankings so others can find it.