ICCO Certificate in Fraud Risk Management
Financial Crime Compliance
Course Overview
The number of fraud cases and funds lost has increased massively over the last decade. Fraudsters are finding more ways to steal from victims, and with payments being processed in seconds, it gets harder for financial institutions to recover customers' losses. The ICCO Certificate in Fraud Risk Management equips you with the knowledge and skills to develop and implement fraud risk controls in your organisation.
Program Objectives and Outcomes
At the end of this program, learners will be able to:
- Evaluate situations that increase probability of fraud occurrence
- Identify possible impact of fraud on overall risk profile and stakeholders within organisation
- Review and resolve escalated fraud cases and engage relevant stakeholders in the resolution processes
- Identify and drive implementation of fraud risk controls
Content Outline
- Fraud situations
- Impact of fraud risks
- Resolve fraud cases
- Faraud risk controls
Course Format
This course is a 6-hour virtual learning workshop facilitated by experienced compliance trainers.