Fraud 101

by CAMLI (Canadian Anti-Money Laundering Institute) Claim Listing

Research indicates that many organizations seem to only do what is considered essential. The risk of skimping on fraud prevention and detection activities today may create opportunities for catastrophic frauds tomorrow.

$395

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Course Details

Research indicates that many organizations seem to only do what is considered essential. The risk of skimping on fraud prevention and detection activities today may create opportunities for catastrophic frauds tomorrow.

CAMLI's Fraud 101 is an entry level course that has been designed to assist practitioners by providing information on the theory, types of fraudulent financial crimes, and application of mitigating strategies to facilitate the detection, prevention, and response to fraudulent activities within their organization.

 

Upon successful completion of the Fraud 101 training program, you will receive:

  • a certificate of program completion documenting your understanding of fraud, its methods and impacts, and strategies for prevention.
  • 10 CAMLI Continuing Education (CE) hours that can be used for qualification or maintenance of CAMLI designations.

 

Objectives:

  • Section One: The Basics of Fraud
    • Module One: Background
    • Module Two: Theories and Perpetrators of Fraud
    • Module Three: Enablers for Committing Fraud
  • Section Two: Types of Fraud
    • Module One: Internal Fraud
    • Module Two: External Fraud
    • Module Three: Public Sector Fraud
  • Section Three: Managing Risk
    • Module One: Prevention
    • Module Two: Detection & Response
  • Ottawa Branch

    629 St Lawrence, Ottawa

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