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By registering, you agree to your details being shared with the course provider, GCAL, in order to access the learning management system required to complete the course. Payment in full is required before course commencement.
The AFB Fraud Risk Management Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who conduct fraud prevention or detection roles, or who have supervisory responsibility. The course provides an update on the very latest fraud trends and includes updates on risk identification best practice activities and prevention controls.
AFB members will have exclusive priority access to the course for six months and are offered a 15% discount.
Course participants can expect to benefit from:
On successful completion of all assessments, participants will receive the AFB Fraud Risk Management Compliance Certificate awarded in association with the University of Gloucestershire.
Who should attend?
Course modules:
By the end of this programme, you will be able to:
08/01/2025
16/01/2025
12/12/2024
10/12/2024
15/01/2025
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