Master Certificate In Fraud Risk Management

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:

  • Have a clear understanding of Fraud and methods undertaken to investigate fraud internationally
  • Understanding fraud risk for individuals and companies
  • Key understanding of prevention policies
  • Understand why organizations should manage fraud risk and assign roles and responsibilities for elements of the program
  • Understanding new technology and their role in the fraud landscape
  • Understanding AI and its benefit within the regulatory system
  • Study case studies to support fraud risk management theory and practice

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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