Professional Certificate in

Fraud Risk Management

Build an effective fraud risk management programme to combat organisational fraud.

Professional Certificate in

Fraud Risk Management

All organisations face the risk of fraud, however, many underestimate the role of fraud in the scope of their professional duties. In fact, failure to manage this risk can bring catastrophic results.

Learning Objectives

Participants of the Professional Certificate in Fraud Risk Management will learn the elements and importance of a fraud risk management programme. The programme will discuss the components of a comprehensive and effective fraud risk management programme including elements of deterrence, detection, investigation and remediation.

This programme will be administrated by a member of the AMLFC Institute Advisory Board.


Module 1. Enterprise & Fraud Risk Management
Module 2. Fraud Risk Governance
Module 3. Fraud Detection Programmes & Controls
Module 4. Fraud Risk Assessment
Module 5. Skimming & Expense Reporting Fraud Schemes
Module 6. Cash Larceny Schemes
Module 7. Payroll Fraud Schemes
Module 8. Billing Schemes
Module 9. Bribery & Corruption
Module 10. Accounting Principles and Financial Statement Fraud
Module 11. Fraud Risk Assessment Case Study
Module 12. Ethics & Compliance
Module 13. Conducting Investigations
Module 14. Investigations Case Study
Module 15. Final Exam

Register Today!

Programme Dates: February 5th, 2019 and continuing for 15 consecutive weeks.
Programme Times: 6:00 p.m. – 8:00 p.m.
Programme Cost: USD$1,850 or TTD$12,600 (inclusive of lunch, training materials and Certificate of Participation)
Contact: 645-6700 ext. 367
Venue: North Campus, Mount Hope

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