01 · Who Should Attend
Who Should Attend
Professionals, specialists, supervisors and managers whose responsibilities involve fraud risk management or who need to build practical capability in this area.
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Fraud Risk Management
An applied five-day programme focused specifically on Fraud Risk Management.
Programme at a glance
ReferenceBFSI-015
Duration5 days
LevelProfessional
Learning topics20
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.
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.
02 · Programme Methodology
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.
03 · Learning Outcomes
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.
04 · Prerequisites
Prerequisites
No formal prerequisite is required. Relevant professional experience is helpful; technical courses may assume basic familiarity with the operating environment.
Day
01
Module 1
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
Day
02
Module 2
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
Day
03
Module 3
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
Day
04
Module 4
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
Day
05
Module 5
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
Live learning calendar
Request a private session →Upcoming dates for this programme
Choose one of the next planned European dates, or create a private delivery around your own schedule.
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No public date is currently displayed for this programme. Choose the programme, preferred city and approximate dates. We will organise the venue, trainer and delivery format around your requirements.
Choose your learning destination
European training destinations
This programme can be scheduled across our European training destinations. Venue and trainer are confirmed separately for each session.
39cities
20countries
Final venue, dates and trainer are confirmed when the session is scheduled.
KAIZEN EUROPEAN ACADEMY