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Fraud Risk Management Course

Fraud Risk Management Course
from 4 to 360h flexible workload
certificate recognized by MEC

What will I learn?

Become proficient in Fraud Risk Management with our in-depth course tailored for finance professionals in Lesotho. You will learn how to develop strong strategies to reduce fraud risks. The course explores different types of online transaction fraud using Lesotho-relevant case studies, and how to use the newest detection systems. Improve your skills with modern technology like AI and blockchain and gain skills in how to set important performance indicators and make effective action plans to protect the organisation against financial fraud.

Elevify advantages

Develop skills

  • Develop strategies to reduce fraud risks for improved financial security.
  • Understand online fraud detection using real-world Lesotho case studies.
  • Put in place KPIs and action plans that work to stop fraud.
  • Use AI and blockchain for improved fraud detection.
  • Carry out vulnerability assessments to find weak points in systems.

Suggested summary

Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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