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 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.
Pricing
Prices are subject to local tax.
Miembros de ACAMS
No Miembros
Precios para Grupos
Acceda a precios preferenciales para grupos y mejore la experiencia de su equipo en materia de Lucha contra los Delitos Financieros (AFC). Nuestras soluciones empresariales están diseñadas para organizaciones de todos los tamaños y presupuestos. Descubra cómo podemos satisfacer sus necesidades de capacitación aquí.
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.