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Fraud and Money Laundering Risk Assessment Skills - Advanced

pencil CPE: -

calendar 03 November

clock 8.30am until 1.00pm

location Online Course (Live Session)

View Course Brochure

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.

Topic Areas

  1. Risk management and financial crime: a critical review

  2. Assessing fraud aligned with different business models

  3. Setting ID verification measures into AML risk assessment

  4. The use of intelligence (including ‘AI’) in risk assessment

  5. Upgrading internal controls and creating a positive counter-fraud / AML culture

  6. 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

  • Trainer: ACAMS