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Building a Fraud Risk Management Program

Course format: self-paced online

    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.

    Key course topics:

    • How to define fraud and discuss its consequences and related regulations
    • 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
    • How to develop, continuously improve, and implement a plan to respond to and remediate fraud
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    Pricing

    Prices are subject to local tax.

    ACAMS 会员

    US$595.00

    非会员

    US$795.00

     

    团体定价

    享受优惠的团体定价,增强您整个团队的 AFC 反金融犯罪专业知识。我们的业务解决方案是为各种规模和预算的组织专业定制的。了解我们如何满足您的培训需求,请查看这里

    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
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    Course structure

    • Online and self-paced
    • Four hours of coursework
    • Complete within four weeks
    • 20-question final assessment
    • Results available immediately