This London School of Business & Finance Certified Fraud Specialist take Fraud Managers, Auditors & Risk Control Experts through the Leading Frameworks & Best Practices for identifying & mitigating fraud.
This is a Live hands-on masterclass that will step you through new ways to identify fraud incidents, assess weak control and will use AI Factor Models to perform Root Cause Analysis of factors that lead to fraud.
This is a multi-trainer event where Subject Matter Experts will share their different experiences while performing a deep dive into the subject matter of Fraud Analysis. You will be able to bring your own business problems to the session to gain expert advice and you will be given Lifetime Access to an evolving learning portal.
You become LSBF Certified
Special Covid-19 Discount
Lifetime access to learning portals
Bring your Fraud project
EXPERTS PANNEL 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.
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. This course, however, uses entirely open tools and techniques
Mr. Mehanna is working as an instructor for the CIA certification in Infocenter Qatar and continued this mission in Lebanon, where he was a Lead Instructor at Morgan International providing CIA and CMA classes for more than 5 years.
Edward Bodmer provides financial and economic consulting services to a variety of clients, he teaches professional development courses in an assortment of modelling topics (project finance, M&A, and energy).
He is passionate about teaching in Africa, South America, Asia, and Europe.
your account manager
Marija with her knowledge in Risk Management and the experience as a Consultant will help you improve your career development and will guide you during the whole CLP journey.
CFS Starts 5 July 2021 for 18 Days