Fraud and Money Laundering Risk Assessment Skills - Advanced
8.30am until 1.00pm
Online Course (Live Session)
Risk assessment remains as the most crucial function in fraud prevention. Fraud and AML policy measures are underpinned by three key elements: a thorough, practical grasp of applicable legislation, a clear and unequivocal understanding of corporate financial crime, and, capability to prioritize and communicate risk and gain support and operational efficiency across your organization.
This new course will address the above and fill learning gaps with this thorough, structured and practically engaging program.
Risk management and financial crime: a critical review
Assessing fraud aligned with different business models
Setting ID verification measures into AML risk assessment
The use of intelligence (including ‘AI’) in risk assessment
Upgrading internal controls and creating a positive counter-fraud / AML culture
Measuring risk and outcomes to inform policy
Trainer: Ian Ross (Director, Compliance & Training, Detecta E.U.S.)
Accredited Counter Fraud Specialist
‘Listed expert' Cour pénale internationale (The International Court of Justice (The Hague)
International Advisory Group Member, United States Institute of Peace ("USIP”)
Fellow: Chartered Management Institute