Risk Management in fraud prevention connects with a range of crucial skills and applicable practices to support the fraud prevention strategy of your organisation. This is a complete and balanced program, designed to progress from risk review up to effective fraud prevention management.
The course is structured and designed to be highly interactive, comprising of presentations, case studies, multi-directional discussions and comprehensive practical exercises. This allows employees to actively participate and interact with others. The course commences with a robust review of financial crime issues and effects, progressing to advanced risk assessment skills, leading to managing fraud intelligence. The course is completed by gaining new skills in strategic management of fraud risk and designing internal controls. Detailed feedback and support is provided, to enable participants to take value from the training and apply new skills and practices in the organization.
This course is being delivered by Ian Ross, Accredited Counter Fraud Specialist (ACFS), Certified Internal Controls Auditor (CICA) and Fellow International Academy of Investigative Psychology. Ian Ross has over 25 years’ experience in the detection and prevention of financial crime. A former UK police officer with commendations in investigating multiple fraud cases. An experienced law lecturer and senior risk manager supporting the financial, insurance and other main industries. Ian is an outstanding and prominent fraud investigator, with supporting skills of intelligence handling to meet modern challenges of fraud trends and threats. Recent projects include cyber-crime risk and prevention.
To reserve a seat call Castille Institute on 20933280 or send an email to firstname.lastname@example.org. A discounted price is available for students. Booking is subject to availability and on presentation of a valid student card.
Countering Money Laundering: Compliance, Investigation and Management / Module 3: Detection and Investigation - Online Course (Live Session):
8.30am until 5.00pm
Countering Money Laundering: Compliance, Investigation and Management / Module 4: Management and Governance - Online Course (Live Session):
8.30am until 5.00pm
Remote working – a COVID-19 Phenomenon?
Remote working – a COVID-19 Phenomenon?There is no doubt in my min...
Structuring Business Stability for Effecti...
Given the circumstances of such challenging times, it is no surpri...
Reevaluating Business Tasks & Prioritising...
Directing the flow of business during this unique time has certain...