Building a Fraud Risk Management Program
- Offered byACAMS
Building a Fraud Risk Management Program at ACAMS Overview
Duration | 4 hours |
Total fee | ₹51,052 |
Mode of learning | Online |
Official Website | Go to Website  |
Credential | Certificate |
- Overview
- Highlights
- Course Details
- Curriculum
Building a Fraud Risk Management Program at ACAMS Highlights
- Earn a certificate after completion of the course
Building a Fraud Risk Management Program at ACAMS Course details
Professionals working on anti-fraud teams across prevention, detection, and fraud response
Managers and supervisors overseeing fraud teams
Fraud officers, investigators, and other fraud specialist roles responsible for executing and managing anti-fraud programs
Professionals auditing fraud controls
Technology and product specialists supporting anti-fraud measures
The program covers how to create an effective risk management framework, including risk assessment, risk identification, and the implementation of effective controls
Additionally, the course will walk you through how to develop, refine, and execute a response plan to manage and mitigate fraud risk
Fee for Non-Members is $795.00/-
Building a Fraud Risk Management Program at ACAMS Curriculum
How to define fraud and discuss its consequences and related regulations
The structure of a risk management framework and the processes of risk assessment and risk identification
The controls, policies, procedures, tools, and processes needed to prevent and detect fraud
How to develop, continuously improve, and implement a plan to respond to and remediate fraud
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