Скачать или смотреть RiskMathics: Fraud Risk Management Training

Fraud risk has always been present throughout the financial sector and mitigating and eradicating it has been a major challenge for all institutions. As fraud prevention technology advances, so does its counterpart. That is why, before taking action, it is necessary to understand all vulnerabilities, weaknesses, and threats in order to stay one step ahead of hackers and other agents seeking to harm any institution.

Objective:
By the end of the workshop, participants will be aware of the risks of fraud inherent in financial institutions, will be able to fully identify the different types of fraud, the problems, and the basic strategies to combat them; they will become familiar with best practices in the industry and learn about the minimum standards required to carry out proper fraud management; they will know how to detect and assess the vulnerabilities inherent in fraud and develop a comprehensive anti-fraud plan.

Start date: November 10, 2025
https://riskmathics.com/landing/FRM_2025

More details: 📱: +52 55 5536 3597
✉️ Contact us: [email protected]
✉️: [email protected] | [email protected]
More information and online payment: www.riskmathics.com

Creator: Allan Barush González Pedroza
Allan Barush
RiskMathics
RiskMathics Financial Institute

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