Building a Fraud Risk Management Program
Strengthen Your Defenses: Build an Effective Fraud Risk Management Program
Fraud is a growing threat that can severely damage your organization’s financial health and reputation. Developing proactive controls to detect and prevent fraud is crucial for staying ahead in the fight against fraudulent activity.
Throughout this fraud risk management course you will explore the nature of fraud, its consequences, and relevant regulations. The program covers how to create an effective risk management framework, including risk assessment, risk identification, and the implementation of effective controls. Additionally, the course will walk you through how to develop, refine, and execute a response plan to manage and mitigate fraud risk.
Building a Fraud Risk Management Program Course Content
This fraud risk management certificate course explores how to identify, assess, and mitigate fraud risks, laying the groundwork for an effective fraud risk management program.
Sie werden lernen
- How to define fraud and discuss its consequences and related regulations
- How to develop, continuously improve, and implement a plan to respond to and remediate fraud
Wichtige Kursthemen
- The structure of a risk management framework and the processes of risk assessment and risk identification
- The controls, policies, procedures, tools, and processes needed to prevent and detect fraud
Intended audience
This fraud risk management certificate course is suitable for professionals at financial institutions and non-bank financial institutions (NBFIs) who are currently working in, or considering, fraud-related roles. It’s also suitable for those in anti-financial crime (AFC) positions looking to enhance their fraud expertise. This includes:
- Professionals working on anti-fraud teams across prevention, detection, and fraud response
- Managers and supervisors overseeing fraud teams
- Fraud officers, investigators, and other fraud specialist roles responsible for executing and managing anti-fraud programs
- Professionals auditing fraud controls
- Technology and product specialists supporting anti-fraud measures
Course structure
- Online and self-paced
- Four hours of coursework
- Complete within four weeks
- 20-question final assessment
- Results available immediately
Next steps
The Building a Fraud Risk Management Program Certificate is one of five fraud certificates that make up our Certified Anti-Fraud Specialist (CAFS) program. If you complete each of the certificates and pass the proctored exam, you will earn the CAFS designation. Find out more about becoming CAFS-certified here.
FAQs
You have four weeks from the date you purchase the certificate to access the study materials and complete this fraud risk management certificate course. After four weeks, your access to the study materials will expire. The exact date your access will expire can be found on our LMS. Please contact us if you need to extend your access to the study materials.
Currently, this Building a Fraud Risk Management Program certificate course is offered in English.
Preis
- Access your self-paced online course
- 400 hours of training webinars live and on demand
- Practitioner toolkits and best practice guides
- Perspectives from 115,000+ global members
- Discounts on all ACAMS products