CFS.CLP will take fraud managers and auditors through the leading frameworks & best practices for managing fraud into 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 Fraud 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.
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.
CFS Starts 24 May 2021 for 18 Days