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This course is part of the SAS Fraud and Security Intelligence Learning Subscription.
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Mastering Financial Fraud Prevention: Safeguarding Assets & Integrity
MFFP : MFFPV1
This beginners course equips professionals with the knowledge and strategies necessary to detect, prevent, and mitigate financial fraud. Participants will explore fraud detection techniques, risk assessment frameworks, and investigative methodologies to safeguard assets and uphold financial integrity.
Learn How To
- Classify the stages of Money-Laundering
- Recognize the applicable laws and regulations
- Define the elements of an AML program
- Identify the risks associated with AML
Who Should Attend
Anti-financial crime practitioners or anyone interesting in learning more about the financial crime industry.
Prerequisites
None
Course Outline
- Identify common types of financial fraud and emerging threats
- Develop risk assessment strategies to detect fraudulent activities
- Understand regulatory compliance and ethical considerations
- Implement fraud prevention measures to protect financial institutions
- Learn investigative techniques to trace and prevent fraud