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USA Central, Canada, Mexico Central Time Zones
CPEs: 24
Instructor: Dennis Cox
Level: Intermediate
Tuition: £2,995.00
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NEW Fraud Risk Management & Data Mining – Implementing Practical Solutions & Approaches FC024N

Location: USA Central, Canada, Mexico Central Time Zones

First Date: Sep 20 - 22 2021

Duration: 3 days/24 hours

Programme Director: Dennis Cox

All Dates & Locations
Venue Details

Experience the highly-interactive expert-led social learning through Virtual Classroom via Cisco WebEx from Risk Reward.

All our 2021 Virtual Classroom events feature shared (or discrete) live chat between delegates and the expert, participate in topicalsurveys, polling questions, group exercises and case studies for a tried -and- true engaging and gratifying learning experience.

"‘The instructor is very knowledgeable and gave out real cases which helped to understand fraud.’"
Senior Audit Manager, Citibank, Taiwan
Agenda Highlights

Session 1: Fraud – Appetite, Risk and Culture

Session 2: Lessons from Frauds

Session 3: Fraud Detection and Controls

Session 4: Data Analytics

Session 5: Types of Fraud Data Analysis

Session 6: Specific Applications

Session 7: Fraud Response Planning

Session 8: Preparing the Plan

"Excellent. Very comprehensive and provided abundant financial crime prevention knowledge. Every topic is providing us with great value."
Senior Internal Auditor, HSBC, Taiwan
Overview

Fraud is an ever-present risk and one that is notoriously hard for management to mitigate and control effectively. In this practical seminar we will discuss and evaluate both the internal and the external fraud risks that are currently faced by companies.

Delegates will learn the key elements of a fraud data management program, methodologies to be adopted, the approaches used by those who would do harm to your firm and society at large, and focus on the warning signs that signal the need for more in-depth work and/or a full blown
investigation.

Key areas of business vulnerability will also be examined, and the application of risk-based approaches explored in detail.

"Good course. Gave us just what we asked for and more."
Senior Internal Auditor, Telecoms Company, Netherlands
Who Should Attend

This program is designed for Fraud Risk Managers, Group Security Executives, Financial Control and Operations staff within corporations, and recent course delegates have included bank internal auditors, asset managers and risk managers from insurance companies.

Additional Course Information

What Does It Cover?

How to best apply data mining techniques to fraud risk management? We will consider which are the best approaches and what they can realistically achieve.

The course will also address what to do with information received and how to investigate concerns.

Delegates will get practical tips on what to look for and how to develop a risk-based fraud prevention, detection and monitoring program.

Learning Objectives

All delegates completing the course will receive a CPD accredited Certificate in Fraud Risk Management & Data Mining.

Delegates will learn about and understand current best practice in fraud risk management and applicable data mining techniques with a focus on

• The key elements of a fraud deterrence risk management structure
• How to develop and implement a structure regarding warning signs
• How to implement fraud data mining
• The limitations of fraud data mining
• How to investigate incidents

Social Learning & Methods

Highly interactive expert-led intensive presentation, Q&A, group real-time in-depth case studies, regulation and discussion supported by key principles and theory. The virtual learning platform uses safe, industry preferred encrypted Cisco WebEx to optimize live face-to-face visual interaction, discrete chat, for polling and quizzes. (An invitation via email with access link is included for all participants.)

Registration

NEW Fraud Risk Management & Data Mining – Implementing Practical Solutions & Approaches

Course Fee

Summer Sale & Group Discounts are available from July 15 - Aug 31 2021

Course Fee (per person):
GBP £2,995.00 (+ UK VAT when applicable)

Number of delegates:

Data Privacy & Update of Contact Details Risk Reward Limited is fully compliant with the Data Protection Act. The information you provide will be safeguarded by Risk Reward Ltd. We do not rent, sell or exchange your details to anyone without your consent. Your details are never given to third parties. If you wish to update your details, please email: info@riskrewardlimited.com with your OLD and NEW details. Please allow 10 days to see the changes take effect. Thank you.

Terms and Conditions: You can cancel at any time. Due to the on-going COVID 19 environment cancellations may be made at any time for either a full refund or a credit towards another event occurring within the following 6 month period. Simply email or telephone the London Client Services team at training@riskrewardlimited.com to advise your preference and we will do our best to accommodate your circumstances. Risk Reward Ltd receives the right to a final decision in the event of a dispute.

All Risk Reward public courses are guaranteed to run although those offered by affiliates are subject to demand

Quick Contact

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    Get in touch and see how Risk Reward can help you

    Our London team is ready to listen carefully to your needs, take the brief, explore options, offer suggestions and help you in a professional and friendly manner.