Anti-Fraud Strategy and Risk Management

This module introduces students to the core components of an effective anti-fraud strategy, providing comprehensive understanding of how organizations can develop robust frameworks to prevent, detect, and respond to fraudulent activities. Students will learn to identify and implement essential strategic elements for fraud prevention.

Skills you'll gain

This module explores the essential components that should be included in organizational fraud and ethics policies, teaching students how to develop comprehensive policies that address various fraud risks and ethical considerations. Students will learn to design effective policy frameworks that guide organizational behavior.

Skills you'll gain

This module examines the critical role of fraud awareness programs in creating organizational resilience against fraudulent activities, teaching students how to design and implement effective training and awareness initiatives that educate employees and stakeholders about fraud risks and prevention strategies.

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This module focuses on understanding the fundamental purpose and methodology of fraud risk assessments, teaching students how to systematically evaluate organizational vulnerabilities and develop comprehensive risk profiles that inform fraud prevention strategies and resource allocation decisions.

Skills you'll gain

This module explores the various factors and considerations that must be evaluated when developing comprehensive organizational risk profiles, teaching students to identify and assess different risk elements that contribute to an organization's overall fraud vulnerability and exposure.

Skills you'll gain

This module teaches students to distinguish between preventive and detective controls in fraud prevention systems, providing comprehensive understanding of how different control mechanisms work to either prevent fraud from occurring or detect it after it has happened. Students will learn to design balanced control systems.

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This module examines the role of human resources policies and procedures in fraud risk mitigation, teaching students how to develop and implement personnel policies that minimize fraud opportunities through proper hiring, training, monitoring, and separation procedures.

Skills you'll gain

This module covers the critical role of physical and information security measures in fraud prevention, teaching students how to implement comprehensive security protocols that protect organizational assets, data, and systems from unauthorized access and fraudulent activities.

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This module explores the importance of authorization controls and duty segregation in preventing fraud, teaching students how to design and implement proper authorization hierarchies and segregation of duties that create checks and balances within organizational processes.

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This module examines the elements of organizational culture that discourage fraudulent behavior, teaching students how to foster and maintain a fraud-averse culture through leadership, communication, values, and behavioral expectations that promote ethical conduct and fraud resistance.

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This module analyzes the various ways customer accounts can be vulnerable to fraudulent activities, teaching students to identify common attack vectors, security weaknesses, and risk factors that make customer accounts susceptible to different types of fraud schemes.

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This module provides comprehensive coverage of various fraud types that target customer accounts, teaching students to recognize, categorize, and understand the mechanics of different fraudulent schemes that affect customers in banking and financial services environments.

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This module examines specific types of financial fraud including deposit fraud, fraudulent credit applications, and mortgage fraud, teaching students to understand the methods, indicators, and prevention strategies for these common but complex fraud schemes that affect financial institutions.

Skills you'll gain

This module focuses on impersonation as a method of banking fraud, teaching students to understand how fraudsters use identity theft and impersonation techniques to commit financial crimes, and how institutions can implement measures to detect and prevent impersonation-based fraud schemes.

Skills you'll gain