Academic Calendar – Fraud Risk Management

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

CERTIFICATION IN FRAUD RISK MANAGEMENT

ACADEMIC CALENDAR

 

Start Date: Thursday Night Course June 21st, 2018

Time: 6:00 – 8:30pm

June 21, 2018 Module 01 Enterprise & Fraud Risk Management
June 28, 2018 Module 02 Fraud Risk Governance
July 5, 2018 Module 03 Fraud Detection Programs & Controls
July 12, 2018 Module 04 Fraud Risk Assessments
July 19, 2018 Module 05 Intro to Fraud Schemes & Skimming Schemes & Expense Reporting Fraud
July 26, 2018 Module 06 Cash Larceny Schemes
August 2, 2018 Module 07 Payroll Fraud Schemes
August 9, 2018 Module 08 Billing Scheme
August 16, 2018 Module 09 Bribery & Corruption
August 23, 2018 Module 10 Financial Statement Fraud
August 30, 2018 Module 11 Fraud Case Study
September 6, 2018 Module 12 Ethics & Compliance
September 13, 2018 Module 13 Conducting Investigations
September 20, 2018 Module 14 Conducting Investigations Case Study
September 27, 2018 Final Exam Onsite at Partner University

 

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