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BFSI-015 Banking, Financial Services and Insurance
PROGRAMME BROCHURE

Fraud Risk Management

An applied five-day programme focused specifically on Fraud Risk Management.

Duration 5 days
Level Professional
Programme BFSI-015
KAIZEN EUROPEAN ACADEMY Executive & Professional Development www.kaizeneurope.academy
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Programme Overview

This five-day Kaizen European Academy programme focuses specifically on Fraud Risk Management in the context of banking and financial-services fraud, transaction risk and customer controls. Its scope is intentionally different from similarly titled courses elsewhere in the catalogue. Participants develop applied methods, controls, decision tools and an implementation plan tailored to this professional environment.

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Learning Objectives

Explain the essential concepts, terminology and professional context of Fraud Risk Management.
Apply the principal methods and tools used in Fraud Risk Management.
Analyse realistic situations and make evidence-based decisions related to Fraud Risk Management.
Evaluate performance, risk and control requirements in Fraud Risk Management.
Develop a practical implementation or improvement plan for Fraud Risk Management.

Who Should Attend

Professionals, specialists, supervisors and managers whose responsibilities involve fraud risk management or who need to build practical capability in this area.

Programme Methodology

Instructor-led explanation, facilitated discussion, subject-specific case studies, practical templates, individual and group exercises, simulations or technical scenarios where appropriate, peer review and a final implementation workshop.

Learning Outcomes

Explain the essential concepts, terminology and professional context of Fraud Risk Management. Apply the principal methods and tools used in Fraud Risk Management. Analyse realistic situations and make evidence-based decisions related to Fraud Risk Management. Evaluate performance, risk and control requirements in Fraud Risk Management. Develop a practical implementation or improvement plan for Fraud Risk Management.

Prerequisites

No formal prerequisite is required. Relevant professional experience is helpful; technical courses may assume basic familiarity with the operating environment.

Kaizen European Academy · Executive & Professional DevelopmentBFSI-015
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Course Outline

Day01

Fraud Risk Management: Foundations and Operating Context — Banking And Financial-Services Fraud, Transaction Risk And Customer Controls

  • Scope, terminology and professional context of Fraud Risk Management
  • Current practices and emerging trends in Fraud Risk Management
  • Roles, responsibilities and stakeholder expectations in Fraud Risk Management
  • Applied Fraud Risk Management decisions in the context of banking and financial-services fraud, transaction risk and customer controls
Day02

Core Methods and Tools for Fraud Risk — Banking And Financial-Services Fraud, Transaction Risk And Customer Controls

  • Fraud triangle and diamond
  • Fraud risk assessment
  • Asset misappropriation
  • Applied Fraud Risk Management decisions in the context of banking and financial-services fraud, transaction risk and customer controls
Day03

Applied Practice in Fraud Risk Management — Banking And Financial-Services Fraud, Transaction Risk And Customer Controls

  • Financial statement fraud
  • Procurement fraud
  • Payroll fraud
  • Applied Fraud Risk Management decisions in the context of banking and financial-services fraud, transaction risk and customer controls
Day04

Performance, Risk and Control in Fraud Risk Management — Banking And Financial-Services Fraud, Transaction Risk And Customer Controls

  • Red flags
  • Preventive controls
  • Detective controls
  • Applied Fraud Risk Management decisions in the context of banking and financial-services fraud, transaction risk and customer controls
Day05

Fraud Risk Management: Integrated Workshop and Implementation — Banking And Financial-Services Fraud, Transaction Risk And Customer Controls

  • Whistleblowing
  • Investigation planning
  • Evidence handling
  • Applied Fraud Risk Management decisions in the context of banking and financial-services fraud, transaction risk and customer controls
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What You Will Receive

Programme learning materials
Practical resources and templates where applicable
Kaizen completion certificate
Participant support throughout the learning week
Kaizen European Academy

Executive & Professional Development across selected European destinations.

CONTACT & INFORMATION

Website: www.kaizeneurope.academy
Contact: www.kaizeneurope.academy/#contact

Kaizen European Academywww.kaizeneurope.academy