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Next Session Begins
CFS starts 28-30 October 2024 in Dubai, UAE !!!
Learning Outcomes
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Develop a suitable framework for identifying fraud
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Develop a policy to fight fraud in a specific organization
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Explore different regulations and practices
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Use models that easy detect and report fraudulent transactions in a huge population of transactions
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Top 10 Window Dressing Techniques and best practice for performing Due Diligence
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Develop a total crime coverage dashboard for your organization
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Use AI models to identify likely causal factors leading to loss
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Explore different case studies (Cyber Fraud, fighting Internal
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Fraud, Write an Audit Report which covers fraud.
Course Schedule
Day 1.
Framework for Fraud
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Framework for Fraud Assessment
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Regulations & Standards on Authenticity & Security
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Forensic Fraud Taxonomy
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Culture, Corruption & ISO 37001, ISO 18564
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Fraud Incident Management
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Developing a policy to fight fraud
Day 2.
Fraud Control & Survaillance
Effective Fraud Control for Transaction Related Fraud
Case Study on Risk Culture, Gaming & Exploitation
Front Office Fraud & Window Dressing
Best Practices for Performing Due Diligence
Key Drivers for Internal Fraud Budgets & Corruption
Key Risk Indicators for Identifying Potential Fraud Events
Day 3.
Fraud Reporting Models & Cases
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Total Crime Coverage Reporting
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Case Study on Cyber Fraud, Securing Information
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Causal Factor Analysis for Transaction Fraud
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Complete Reporting Solution, Control Scoring for Fraud
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Case Study on Fighting Internal Departmental Fraud
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Methods for Auditing Fraud
Ideal for Learning Travellers
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Fraud Managers
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Auditors
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Control Staff
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Compliance Teams
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Business Analysts
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RM Managers
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ACFE/ACAMS Certified Professionals
Lifetime access to learning portals
You become LSBF Certified
Conference in Dubai
Bring your special project
24 NASBA CPE Credits
Martin Davies
Risk Framework Architect
Martin Davies is a risk framework architect who designs risk measurement systems for auditors and risk managers working in trading firms,energy houses, manufacturing companies, and financial institutions. He has more than twenty years of experience developing bespoke risk reporting and scorecard assessment solutions with a particular focus on operational audit, IT, finance and the transactional aspects of a business.
Empower Your Fraud Management Skills! Register Now for this Comprehensive Training and Certification.