FRM Professional Programme – Advanced

Fraud Risk Assessment, Fraud Risk Syndromes, Detection techniques using the Quantitative approach, Computer-Aided Investigation Techniques, Art of Interviewing, Fraud Report, Case Study and Examples

FRM Professional Programme – Level 1

Elements to Fraud, Introduction to Early Warning and Flags, Scorecard and AI Algo, Control Measures Override and Reset, Fraud Investigation, Case Study and Examples

Fraud Risk Management 1 0 1

Introduction to Fraud, Fraud Risk Management Life Cycle, Fraud Types and Definitions, Control Measures, Basics of Fraud Reporting and Key Performance Indicators.