Fraud Management Resource Centre Personal Membership
Fraud Management Resource Centre offers a number of paid subscription services which provide extra levels of support depending upon your needs. Its like having your own Anti-Financial Crime Specialist on-demand but at a fraction of the cost.
2 Modules
Fraud Risk Assessment
All organisations are vulnerable to fraud and other financial crimes such as bribery and money laundering, but the risk varies according to the nature, size and complexity of the organisation and the sector in which it operates.
Understanding the risk profile of your organisation is therefore one of the first steps in successfully managing these risks.
This module will take you through the steps you need to take to undertake a successful fraud risk assessment for your organisation. It contains guidance, practical tips, templates and tools and training templates. So let's get started.
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