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Certificate in Integrated Fraud Risk Management

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    4. Download — Supplementary Resources

    1. Introduction to this Module

    2. Understanding the Global Financial Crime Landscape

    3. Advanced Strategies in Anti-Financial Crime

    4. Compliance Regulations and Laws across Jurisdictions

    5. Developing and Implementing a Robust Compliance Program

    6. Integrating Anti-Financial Crime Measures into Fraud Risk Management

    7. Case Study: Best Practices in Anti-Financial Crime and Compliance

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

    1. Introduction to this Module

    2. The Role of Governance and Culture in Fraud Risk Management

    3. Advanced Fraud Risk Identification and Assessment Techniques

    4. Fraud Risk Response and Mitigation Strategies

    5. Fraud Risk Monitoring and Continuous Improvement

    6. Integrating Fraud Risk Management with Anti-Financial Crime Measures

    7. Case Study: Best Practices in Advanced Fraud Risk Management

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

    1. Introduction to this Module

    2. Money Laundering Techniques and Detection Methods

    3. The Role of Compliance in Anti-Money Laundering

    4. Risk-Based Approach to Anti-Money Laundering and Fraud Prevention

    5. International Anti-Money Laundering Regulatory Requirements

    6. Integrating Anti-Money Laundering Measures into Fraud Risk Management

    7. Case Study: Successful Anti-Money Laundering Measures

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

About this course

  • 54 lessons
  • 4 hours of video content