The CFS.CLP will take fraud managers and auditors through the leading frameworks & best practices for managing fraud into the expert modelling solutions.
This is a hands-on masterclass that explores new ways to identify fraud incidents using AI models but also learners will gain direct insight into how identify & treat fraud control weaknesses.
You become LSBF Certified
Special Covid-19 Discount
Lifetime access to learning portals
Bring your special project
OUR EXPERTS FOR THIS SESSION
Risk Framework Architect
Martin is a risk framework architect who designs risk measurement systems for auditors and risk managers working in trading firms, energy houses, manufacturing companies, and financial institutions. He has more than twenty years of experience developing bespoke risk reporting and scorecard assessment solutions with a particular focus on operational audit, IT, finance and the transactional aspects of a business.
Behavioural and Predictable
Richard Churchman works at Jube.io where he is responsible for developing a proprietary predictive and prescriptive analytics platform that is used in a variety of industries. transactional aspects of a business.Richard has been working over with predictive, prescriptive and detailed analytics across a variety of industries and can provide meaningful insight into the application of all techniques taught on the course in other problem industrial domains (e.g. AML and CTF).
CFS Starts 25 January 2021 for 18 Days