Certificate In Fraud Risk Management

The FCPA Compliance certificate provides a foundational understanding of the Foreign Corrupt Practice Act (FCPA) and similar Anti-Bribery & Anti-Corruption (ABC) laws being implemented and enforced in much of the world. This is a dynamic and growing area of law that is increasingly of vital importance to multinational corporations and to anyone engaged in international business. Failing to comply with these laws can be catastrophic even for someone who does not travel outside of Kuwait. Beyond theory, the certificate offers practical application through case studies and risk assessment, enhancing participants’ comprehension of the subject matter.

Certificate Importance:

This Fraud Risk Management Master Certificate provides a foundational understanding of global and local impact of Fraud. The Master Certificate leads through the Fraud Investigation Model and provides a thorough insight into not only how Fraud works but how it can be combatted. The Master Certificate covers legislation and regulatory measures, reporting and prevention alongside Fraud risk assessment policies. The Master Certificate will also cross into the world of cyber related activities and the use of new technologies for the commission of fraud and movement of the corresponding assets. Beyond theory, it offers practical application through case studies and risk assessment practice assignment, enhancing participants’ comprehension of the subject matter.

This master certificate course includes:

  • The Fraud Investigation Model

  • Legislation and Regulation – good practices

  • The 4 P’s (prevention, protection, prevent, pursue)

  • New Technologies

  • Corporate Structures

  • Case Studies

Learning Objectives:

  • Understanding that the FCPA and similar statutes in other countries are designed to cast a broad net;
  • Understanding how a company or individual can become exposed to liability without ever leaving their home country;
  • Understanding how a company or individual can be held vicariously liable for the conduct of third parties;
  • Understanding the role and importance of an effective Anti-Bribery Compliance Programs; and
  • Understanding how to design and implement an effective Anti-Bribery Compliance Program.

Prerequisites:

To qualify for admission to this AML/CFT/CFP/FCP/HT/FCPA/ABC Sanctions Certificate Program sequence of courses, in addition to a high school diploma and/or have entry-level qualifications to a college/university a student must qualify via at least one of the following:

  • Be enrolled at a University Partner’s institution;
  • Be admitted at any University Partner’s institution;
  • Have obtained at least an Associate Degree from another accredited institution; or
  • Have accumulated five (5) years of experience working for a regulated entity under AML/CFT/CFP/FCP/HT/FCPA/ABC Sanctions, a regulator, an enforcement agency or government, and possess at least a high school diploma.

Program Level: Beginners/Intermediate

Instructional Delivery Method: Group Live or Group Internet Based

CPE Credit: 21

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