Fraud Risk Management Course
Become a master in Managing Fraud Risks with our in-depth course specifically designed for finance professionals. Learn how to create strong strategies to reduce fraud, explore ways to spot fraud in online transactions using actual Kenyan examples, and learn about the newest ways of finding fraud. Improve your skills using advanced technologies like AI and blockchain, and understand how to set important performance measures and create action plans that work. Get the skills you need to protect your organization from financial fraud.

from 4 to 360h flexible workload
certificate recognized by the MEC
What will I learn?
Become a master in Managing Fraud Risks with our in-depth course specifically designed for finance professionals. Learn how to create strong strategies to reduce fraud, explore ways to spot fraud in online transactions using actual Kenyan examples, and learn about the newest ways of finding fraud. Improve your skills using advanced technologies like AI and blockchain, and understand how to set important performance measures and create action plans that work. Get the skills you need to protect your organization from financial fraud.
Elevify advantages
Develop skills
- Develop strategies to reduce fraud and make your finances secure.
- Learn how to spot online fraud using Kenyan case studies.
- Put in place performance measures and action plans that work to prevent fraud.
- Use AI and blockchain to find fraud in advanced ways.
- Check for weak spots in your systems to find where fraud could happen.
Suggested summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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