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Don't miss this opportunity to revolutionize your approach to fraud prevention and management.
This is onsite hands-on masterclass where we delve into innovative techniques for detecting fraud incidents through cutting-edge AI models. Discover how Fraud Managers can adeptly reveal ethical dilemmas, shape fraud policies, evaluate and communicate control vulnerabilities, all while effectively spearheading anti-fraud endeavors.

Achieve accreditation from NASBA (National Association of State Boards of Accountancy), earning you 24 CPE credits. These credits fulfill the mandatory professional development criteria set by numerous state boards of accountancy, a legal requirement to uphold your certified public accountant (CPA) licensure.

Attain certification via the London School of Business and Finance through comprehensive examination, study resources, and personalized guidance.


The course is really helpful and a lot of information which is supporting me in the Bank

Fraud Manager - Warba Bank

Keep the course going. It's a great one and a real opportunity to learn!

Sr. Group Manager - Financial Crimes - WNS



Get in touch with us, we are happy to help you.

Marija Ilievska


Interested in gaining tools to execute your role better?
Please ask Marija for a brochure.

Fraud Specialist Brochure

CFS Starts 4-6 Dec 2023 in Dubai, UAE

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