Performing A Fraud Risk Assessment: Documenting Your Risks And Knowing Your Gaps
About This Course
Performing a fraud risk assessment is critical for organizations to identify and mitigate potential risks of fraudulent activities. This process helps pinpoint areas where fraud is most likely to occur, assess the effectiveness of existing controls, and implement strategies to reduce vulnerabilities. By proactively addressing these risks, organizations can protect their assets, maintain stakeholder trust, ensure compliance with regulations, and minimize financial losses. Additionally, a thorough fraud risk assessment fosters a culture of integrity and accountability, enhancing the overall resilience and reputation of the organization.
Key Take-Aways:
§ Understand the key components of a fraud risk assessment.
§ Learn how to incorporate key fraud risks impacting your organization.
§ Provide a solid foundation for using the fraud risk assessment to document your fraud program.
§ Learn how to effectively use the fraud risk assessment to provide the ongoing status of your fraud program.
Who Should Attend?
§ Account Officers/Lending Officers/Relationship Managers
§ BSA Officers and Support Teams
§ Branch Managers
§ Call Center Teams
§ Compliance Teams
§ Deposit Operation Teams
§ Electronic Banking Teams
§ Fraud Management Teams
§ Front-Line Teams (Customer/Member Service Representatives)
§ Internal Auditors
§ Information Security Officers
§ Risk Management
§ Senior Management/Executive Management
*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Your Instructor
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.
Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
CPE & Accreditation
This course qualifies for 1.0 Nacha (AAP/APRP). Your certificate and transcript are available immediately upon completion.
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Nacha (National Automated Clearing House Association) -AAP/APRP
Nacha has approved this course as eligible for AAP or APRP Renewal Credit(s).
Requesting CE:
Upon completion of this course, please email
creditrequest@nogginguru.com
to obtain a CE certificate.
This course is covered under team memberships.
See Team Memberships