Fraud Risk Management

Course Outline:

1. Introduction

2. Fraud Risk Management — Overview

3. Developing a Fraud Risk Management Program

4. Fraud Risk Assessment, Part 1

5. Fraud Risk Assessment, Part 2

6. Establishing an Anti-Fraud Culture and Ensuring Fraud Awareness

7. General Anti-Fraud Controls (Entity Level)

8. Specific Anti-Fraud Controls (Process or Transaction Level)

9. Using Automated Continuous Monitoring Tools

10. Responding to Discovered Fraud

Resource Speaker:

Mr. Dante T. Fuentes

President

Association of Certified Fraud Examiners - Philippines Chapter

Schedule:

May 8, 2023

(Monday)

8:00 AM - 5:00 PM

Training Fee per Participant:

City Savings Bank Employee – P 2,800.00

**VAT inclusive