Academic Calendar – Fraud Risk Management

THE ANTI-MONEY LAUNDERING AND FINANCIAL CRIMES (AMLFC) INSTITUTE

CERTIFICATION IN FRAUD RISK MANAGEMENT

ACADEMIC CALENDAR

 

Start Date: Tuesday Night Course February 5th, 2019

Time: 6:00 – 8:30pm

February 5, 2019 Module 01 Enterprise & Fraud Risk Management
February 12, 2019 Module 02 Fraud Risk Governance
February 19, 2019 Module 03 Fraud Detection Programs & Controls
February 26, 2019 Module 04 Fraud Risk Assessments
March 5, 2019 Module 05 Intro to Fraud Schemes & Skimming Schemes & Expense Reporting Fraud
March 12, 2019 Module 06 Cash Larceny Schemes
March 19, 2019 Module 07 Payroll Fraud Schemes
March 26, 2019 Module 08 Billing Scheme
April 9, 2019 Module 09 Bribery & Corruption
April 23, 2019 Module 10 Financial Statement Fraud
April 30, 2019 Module 11 Fraud Case Study
May 7, 2019 Module 12 Ethics & Compliance
May 14, 2019 Module 13 Conducting Investigations
May 21, 2019 Module 14 Conducting Investigations Case Study
May 28, 2019 Final Exam Onsite at Partner University

Start Date: Tuesday Night Course January 15th, 2019

Time: 6:00 – 8:30pm

January 15, 2019 Module 01 Enterprise & Fraud Risk Management
January 22, 2019 Module 02 Fraud Risk Governance
January 29, 2019 Module 03 Fraud Detection Programs & Controls
February 5, 2019 Module 04 Fraud Risk Assessments
February 12, 2019 Module 05 Intro to Fraud Schemes & Skimming Schemes & Expense Reporting Fraud
February 19, 2019 Module 06 Cash Larceny Schemes
February 26, 2019 Module 07 Payroll Fraud Schemes
March 5, 2019 Module 08 Billing Scheme
March 12, 2019 Module 09 Bribery & Corruption
March 19, 2019 Module 10 Financial Statement Fraud
March 26, 2019 Module 11 Fraud Case Study
April 9, 2019 Module 12 Ethics & Compliance
April 23, 2019 Module 13 Conducting Investigations
April 30, 2019 Module 14 Conducting Investigations Case Study
May 7, 2019 Final Exam Onsite at Partner University

 

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