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CFS.clp
Fraud Specialist
Become a Certified Fraud Specialist
Welcome to our Continuous Learning Path where you become a Certified Fraud Specialist by simply attending a small one hour session each day to gain the latest insight into Best Practices for detecting and treating a huge array of different types of fraud.
You will learn how to identify and treat Transactional Embezzlement and Financial Fraud.
Lifetime access to learning portals
You become LSBF Certified
Special Covid-19 Discount
Learn Online + Conference
Bring your special project
Next Session Begins
CFS starts 23 June 2022 for 18 sessions !!!
Ideal for Learning Travellers
This live hands-on masterclass will also explore new ways to identify fraud incidents using AI models, help Fraud Managers uncover ethical conflicts, develop fraud policy, assess & report control weaknesses, project manage the battle against fraud.
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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
Course Schedule
Block 1 | Frameworks for Fraud
Start Date | Title |
|---|---|
23/06/2022 | Framework for Fraud Assessment |
23/06/2022 | Regulations & Standards on Authenticity & Security |
26/06/2022 | Forensic Fraud Taxonomy |
26/06/2022 | Culture, Corruption & ISO 37001, ISO 18564 |
27/06/2022 | Fraud Incident Management |
27/06/2022 | Developing a policy to fight fraud |
Best practice Fraud Framework with case studies from winning companies.
Block 2 | Fraud Control and Surveillance
Start Date | Title |
|---|---|
28/06/2022 | Effective Fraud Control for Transaction Related Fraud |
28/06/2022 | Case Study on Risk Culture, Gaming & Exploitation |
30/06/2022 | Front Office Fraud & Window Dressing |
03/07/2022 | Best Practices for performing Due Diligence |
29/06/2022 | Key Drivers for Internal Fraud Budgets & Corruption |
30/06/2022 | KRIs for Identifying potential fraud events |
Better surveillance of fraud KRI drivers through expert AI modelling solutions.
Block 3 | Fraud Reporting Models and Cases
Start Date | Title |
|---|---|
29/06/2022 | Total Crime Coverage Reporting |
04/07/2022 | Case Study on Cyber Fraud, Securing Information |
05/06/2022 | Causal Factor Analysis for Transaction Fraud |
03/07/2022 | Complete Reporting Solution, Control Scoring for Fraud |
04/07/2022 | Case Study on fighting internal departmental fraud |
05/06/2022 | Methods for Auditing Fraud |
Explore new ways to change a control network, policy and corporate culture to reduce the propensity for crime.
Your Learning Path
