About
STATUS: In production. Request to join and you will be notified the day it opens. Fraud is managed after the fact in most institutions, by the people least able to prevent it. This course covers why fraud happens, the typologies that recur in banking, the controls that work, and the basics of investigating without destroying the evidence. WHAT YOU WILL BE ABLE TO DO • Apply the fraud triangle to real cases instead of reciting it • Recognize the main internal and external fraud typologies • Design preventive and detective controls proportionate to exposure • Conduct the first stage of an investigation correctly WHAT YOU WALK AWAY WITH A fraud risk assessment template and a red flag library. FORMAT: Ordinary course, two days of structured content, self-paced DISCIPLINE: Risk Management BUILT FROM: Fraud Risk Management
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