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Why choose Febelfin Academy?

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  • Earn certificates recognized in the financial sector and give your career a boost.

  • Our courses are designed by industry experts and provide directly applicable knowledge

  • Choose from classroom training, e-learning, live webinars, or in-company courses, depending on your preference

  • Expand your network and learn from peers through interactive sessions and shared learning experiences

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Fraud detection in the financial sector

Prepare yourself for today’s and tomorrow’s challenges: learn to effectively detect, prevent, and combat cyber and financial fraud in the financial sector.

Credits
Course
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Certified Fraud Examiner (CFE) - in collaboration with the International Management Forum (IMF)

Retail banking

Become a Certified Fraud Examiner and master the unique skills needed to combat fraud effectively. This comprehensive 5-day training course, accredited by the ACFE, prepares you to pass the CFE exam and excel in fraud prevention, detection, and investigation.

Advanced
In class training
Start date
Start date
22-06-2026 More dates
Member price
€5.000
Members €5.000
Non-members €5.200
BZB €5.000
Certified Fraud Examiner (CFE) - in collaboration with the International Management Forum (IMF)
Continuing Professional Development
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Cybersecurity: financial crimes and fraud in the digital age

Compliance & audit
Step into the world of hackers and learn to understand how they think. You'll develop the insight to recognize digital deception, assess risks with precision, and respond to cyber threats with confidence.
Advanced
E-learning
Member price
€160
Members €160
Non-members €180
BZB €160
CPD Hours General
Bank 2h
Insurances 2h
Consumer loans 2h
Mortgages 2h
Compliance 2h
Cybersecurity: financial crimes and fraud in the digital age
Bijscholing
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Cybersecurity: Do's & Don'ts (eng)

Compliance & audit
Learn how to protect yourself and your company from cyber risks with key do’s & don’ts and practical tips.
Basis
E-learning
Ledenprijs
€95
Members €95
Non-members €115
BZB €95
Bijscholingsuren Algemeen
Bank 1u
Insurances 1u
Consumer loans 1u
Mortgages 1u
Cybersecurity: Do's & Don'ts (eng)

Discover our new trainings

Looking ahead is learning ahead. Explore our latest courses.

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Reviews from professionals like you

Discover how our courses can make an impact and contribute to the growth of financial experts

  • I deeply enjoyed the content and the teacher's training style, passion for his subject, the provided examples and the fact that he was open to initiate debates. Not only was he interested in our experience, but also in our opinion. My impression was that he is profoundly thoughtful and caring since he customized the training to our specific sector. It was a unexpected and unpredictable satisfying training!

    Money laundering prevention: AML V

  • I sincerely want to thank the Febelfin Academy team for their ongoing collaboration, the exemplary organization of exams and training, and their unmatched solution-oriented mindset. It is truly a pleasure to be able to exchange ideas with them

    Françoise Van Den Broeck
    Training Coordinator ING

  • The GDPR e-learning in practice from Febelfin Academy, which is a perfect mix of theory and generic practical examples, is highly recommended to raise awareness on personal data protection.

    Francis Hayen
    Data Protection Officer Belfius

  • Our employees were enthusiastic about the practical approach and hands-on knowledge of the Anti Money Laundering training.

    Marc Lauwers
    CEO Argenta Bank- en Verzekeringsgroep NV