Fraud and Financial Crimes In-Person Training 

Fraud, corruption, money laundering, and sanctions evasion create serious legal, financial, and reputational risks. CCS offers practical in-person training that helps professionals understand how financial crimes are committed, detected, investigated, and reported.

Programs combine expert instruction, case studies, exercises, and lessons from real investigations. Topics include fraud prevention, AML, anti-corruption, due diligence, sanctions, internal investigations, asset tracing, third-party risk, and financial crime controls.

Selected programs also provide an opportunity to pursue an applicable professional certification. Certification requirements and CPE credit are explained on each event page.

Designed for auditors, investigators, compliance professionals, financial managers, attorneys, risk professionals, and organizational leaders, these events help participants recognize warning signs, evaluate evidence, strengthen controls, and report findings effectively.

Explore the available CCS Fraud and Financial Crimes In-Person Events and register for the program that best supports your professional and organizational needs.