Fraud Risk Management Certification Course
Anti-Money Laundering Professional Certification Course
Start Date: October 1, 2024
Duration: 15 Weeks
Course Fee: USD$1,850.00
Delivery Format: 100% Online
The Fraud Risk Management Certificate course teaches participants how to build an effective fraud risk management program to combat organizational fraud.
The course includes 14 modules delivered over a period of 15 weeks covering the key components of a comprehensive and effective fraud risk management program including the elements of deterrence, detection, investigation and remediation.
Fraud Risk Management Course Modules:
- Enterprise & Fraud Risk Management
- Fraud Risk Governance
- Fraud Detection Programs & Controls
- Fraud Risk Assessments
- Intro to Fraud Schemes, Skimming Schemes Expense Reporting Fraud
- Cash Larceny Schemes
- Payroll Fraud Schemes
- Billing Schemes
- Bribery & Corruption
- Financial Statement Fraud
- Fraud Case Study
- Ethics & Compliance
- Conducting Investigations
- Conducting Investigations Case Study