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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?

Get a good grasp of Fraud Risk Management with our in-depth course designed for finance professionals in Zambia. Delve into creating strong strategies to reduce fraud, look at online transaction fraud using examples from real life here in Zambia and elsewhere, and learn about the latest ways to spot fraud. Improve your skills with modern technology like AI and blockchain, and understand how to set important targets and create action plans that work. Get the tools you need to protect your organisation from money-related fraud.

Elevify advantages

Develop skills

  • Create fraud-reducing strategies for strong financial security.
  • Understand how to spot online fraud using real-life examples.
  • Put in place important targets and action plans for stopping fraud.
  • Use AI and blockchain for spotting fraud in a modern way.
  • Carry out checks to find weaknesses in the system.

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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of 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
Very great course. Lots of rich information.
WiltonCivil Firefighter

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