Overview:
This course offers an in-depth exploration of the legal frameworks that underpin effective fraud risk management strategies. It focuses on the integration of legal principles with practical approaches to prevent, detect, and respond to fraud within organizations.
Course Objective:
- Understand the fundamental legal principles related to fraud prevention, detection, and response
- Explore various regulatory requirements and standards impacting fraud risk management
- Develop skills to design and implement robust fraud risk management programs
- Analyze case studies to apply legal theories and practices in real-world scenarios
Target Audience:
- This course is designed for compliance officers, risk management professionals, legal advisors, and anyone involved in overseeing or managing fraud risk within their organizations.
Basic Knowledge:
Participants should have a basic understanding of legal principles and some experience in compliance, risk management, or a related field.