- Duration
- 1 day
- Level
- Workshop
- Formats
- Virtual instructor-led, In-house
- CPD hours
- 7
Course overview
A one-day workshop on building an effective fraud risk management programme, aligned with leading fraud risk guidance and regulator expectations such as the RBI Fraud Risk Management Directions and SAMA’s Counter-Fraud Framework.
Why attend
- Run a structured fraud risk assessment
- Design early warning indicators and analytics
- Strengthen board reporting on fraud
- Plan fair and well-documented investigations
Who should attend
- Risk, compliance and internal audit teams
- Finance and operations managers
Learning objectives
- Conduct a fraud risk assessment
- Design early warning indicators
- Plan fair investigations
Course agenda
Day 1Fraud risk management in practice
- Fraud governance and board oversight
- Fraud risk assessment workshop
- Preventive and detective controls
- Early warning signals and data analytics
- Investigations (ISO/TS 37008)
- Reporting and regulator expectations
Prerequisites
None.
Assessment and certificate
No exam. Practical exercises throughout the workshop. Participants who attend the full session receive a certificate of completion.
Certificate: Certificate of completion from Secure iQube.
What is included
- Course slides and participant notes
- Practical workbook with exercises and case studies
- Templates you can adapt for your organisation
- Certificate of completion
- 30 days of post-course Q&A support by email
- Refreshments and lunch for classroom sessions
Dates
Public dates are announced regularly. Enquire below for the next date, or book a private session for your team on dates that suit you.
Course questions
How are virtual sessions run?
Live, instructor-led sessions on Microsoft Teams or Zoom, with breakout rooms for exercises, the same materials as the classroom and short breaks every 90 minutes. You need a stable internet connection and a webcam.
Can this course be run for our team only?
Yes. We deliver it privately, online or at your premises, and use examples from your own systems. In-house delivery is usually more cost-effective for six or more participants.
How much does it cost?
Fees depend on format, location and group size. Send an enquiry and we will reply with dates and a quote within one working day.