CAFM certification is a comprehensive approach in fraud mitigation through Anti Fraud Management System. As we all know that fraud is part of the corporate risks which impairing corporate reputation, jeopardizing corporate finance and undermines the competitive advantage of corporation or organization.

Asia Anti Fraud’s comprehensive approach in Fraud mitigation is through management system, legal system and the latest fraud detection and investigation techniques. This system has been proven very effective and has been implemented by The Central Bank of Indonesia and compulsory for all public banks in Indonesia since 2011. Enforcement of this regulation stated in Bank Indonesia Circular No.13/28/DPNP dated on 9th December 2011 adopted by OJK (Financial Services Authority) No.39/POJK.03/2019.

Almost all fraud mitigation trainings in the world only focus on fraud detection and investigation techniques only. This approach will not and does not provide a comprehensive fraud mitigation to the organization or corporation. Therefore it will not provide a measurable fraud mitigation.

To qualify for CAFM certification the professional must:

Attend a 2-days workshop on Anti Fraud Management “Guide to CAFM Certification”.

Pass the CAFM Examinations.

Certificate valid for 2 years.

There are credit points to keep the certification.