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UNITS

Online course | Association of Certified Fraud Examiners

Preventing and detecting financial institution fraud

Learn to detect fraud schemes against financial institutions

Overview

Close up of data cables in a server room

Given that trillions of dollars’ worth of assets move through financial institutions on a daily basis, it is not surprising that these organisations are among the top targets of fraud. The risk of fraud against financial institutions comes from every direction—customers, corrupt employees, and anonymous third parties.

This course explores fraud schemes against financial institutions and recommends controls and techniques designed to prevent and detect each type of scheme. The specific schemes include embezzlement and internal fraud, customer schemes, loan fraud, fraud by third parties, money laundering, and institutional schemes

By completing this course, you will understand:

  • recognise common internal, external, institutional, and money laundering fraud schemes at depository institutions
  • identify the legal elements of fraudulent conduct against financial institutions
  • recognise the factors involved in planning and conducting a financial fraud risk assessment
  • determine the relevant internal controls and policies needed to prevent fraud committed against the institution.
 
  • CPD certificate is available upon successful completion of the course. 
  • Course developed by Association of Certified Fraud Examiners (ACFE).
  • 12-month access.

Price

ACCA 110 GBP

Public 140 GBP

Location

Global

Date & time

On demand

Course providers

Logos of ACCA and ACFE