Fraud Risk Management, Assessment & Fraud Analysis Bootcamp Learn Practical Insights into Fraud Risk M

Free Download Fraud Risk Management, Assessment & Fraud Analysis Bootcamp Learn Practical Insights into Fraud Risk M
Published 3/2024
Created by Financial Crime Academy
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English | Duration: 47 Lectures ( 3h 0m ) | Size: 2.22 GB

Learn Practical Insights into Fraud Risk Management, Indication, Detection and Analytics
What you'll learn:
Understand fraud and the impact of fraud on organizations
Learn why fraud risk management is relevant for organizations
Discuss the strategic 4T approach to fraud risk management
Learn how to conduct an effective fraud risk assessment based on a holistic 7-step framework
Understand the key components of a fraud risk management program to effectively encounter fraud in organizations
Understand key organizational components in encountering fraud, including internal and external audits
Learn relevant tools and controls for operational fraud prevention
Requirements:
To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
A background in business, legal, or finance might also be beneficial but is not required.
Description:
This course offers comprehensive training on creating and implementing an effective fraud risk management program within organizations. Designed for professionals aiming to deepen their understanding of fraud dynamics, this course covers the essentials of how and why fraud occurs and the most effective strategies for its prevention, detection, and management. Over six detailed modules, learners will explore various fraud categories, delve into different frameworks for managing fraud risks, and develop skills in fraud avoidance, detection, and investigation techniques. Completing this course will empower you to foster an anti-fraud culture, enhance fraud awareness, and establish robust internal controls to mitigate fraud risks.COURSE STRUCTUREModule 1: Overview of Fraud and Risk ManagementThis module introduces the concept of fraud, its extent, and impact on organizations. Learn about the different types of fraud schemes and explore a real-life case study to understand the practical implications of fraud in an organizational setting.Module 2: Understanding Fraud Risk ManagementDive into the fundamentals of fraud risk management, including the strategic "4Ts" approach and a risk-based methodology for managing fraud risks. This module lays the groundwork for developing a strategic perspective on fraud prevention.Module 3: Fraud Risk Assessment FrameworkExplore a detailed 7-step fraud risk assessment framework to identify, assess, and respond to inherent fraud risks. This module guides you through evaluating potential fraud risks and the effectiveness of existing controls.Module 4: Fraud Risk Management ProgramLearn about an 8-step fraud risk management program framework. This module covers everything from defining program objectives and assessing fraud risks to implementing program components and evaluating their effectiveness.Module 5: Fraud ControlFocus on the role of internal controls in preventing and detecting fraud. Understand the characteristics of effective controls and the critical roles of both external and internal audits in the fraud control process.Module 6: Fraud PreventionThis module provides an in-depth look at fraud prevention controls, emphasizing six key fraud prevention controls. Learn about generic controls and strategies to strengthen your organization's defense against fraud.By the end of this course, participants will be well-equipped with the knowledge and skills required to establish a comprehensive fraud risk management program, contributing significantly to their organization's integrity and resilience against fraud.COURSE FEATURESInteractive Modules: Engage with dynamic content, including multiple-choice exercises that mirror real-world scenarios.Expert Instruction: Benefit from the insights and experiences of seasoned professionals in fraud risk management.Flexible Learning Environment: Access our course from anywhere, at any time, through our state-of-the-art online platform, designed for busy professionals.Professional Certification: Earn a distinguished certification issued by the Financial Crime Academy that showcases your expertise in fraud risk management with an understanding of its importance within the compliance, risk management, and anti-financial crime landscape.WHO THIS COURSE IS FORThis program is ideally suited for professionals in compliance, risk management, internal audit, and finance sectors, as well as business leaders and managers who are responsible for overseeing fraud risk within their organizations. It is particularly beneficial for those seeking to enhance their expertise in fraud detection, prevention, and risk management strategies, or aiming to implement or improve a fraud risk management program in their company.ENROLL TODAYEnroll in our fraud risk management course today to take a significant step towards becoming an expert in navigating and mitigating detection, analysis, compliance, and other risks, thereby contributing to the overall success of your organization.Important! This course, similar to the Financial Crime Academy's Certificate in Fraud Risk Management, is available on Udemy to support FCA's mission of making professional education more widely accessible. Completion via Udemy grants a certificate of completion only without access to FCA's platform, support, or a verifiable certificate ID. Courses on Udemy do not count towards FCA's CAMP, CAIP, or CFCP programs.
Who this course is for:
Professionals wanting to acquire and demonstrate expertise and specialized knowledge in fraud risk management
Professionals wanting to increase their value7 through an advanced and comprehensive understanding of fraud risk management
Professionals wanting to build meaningful fraud risk management knowledge to be used effectively in organizational fraud departments
Career starters and students wanting to get an edge in fraud risk management
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https://www.udemy.com/course/fraud-risk-management-assessment-analysis/

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Fraud Risk Management, Assessment & Fraud Analysis Bootcamp Learn Practical Insights into Fraud Risk M

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