Fraud Risk Management Certification Course
Anti-Money Laundering Professional Certification Course
Start Date:Ìý±«±è³¦´Ç³¾¾±²Ô²µ
Duration:Ìý15 Weeks
Course Fee:Ìý±«³§¶Ù$1,850.00
Delivery Format:Ìý100% Online
TheÌýFraud 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 overÌý a period of 15 weeks covering the keyÌýcomponents 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
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