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.
Pricing
Prices are subject to local tax.
Membros ACAMS
Não membros
Preços para Grupos
Acesse preços preferenciais para grupos e amplie a expertise da sua equipe no combate aos crimes financeiros. Nossas soluções empresariais são personalizadas para organizações de todos os tamanhos e orçamentos. Descubra como podemos atender às suas necessidades de treinamento aqui.
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.