Global Certificate in Fraud Risk Management

Wednesday, 27 August 2025 09:24:02

International applicants and their qualifications are accepted

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Overview

Overview

Global Certificate in Fraud Risk Management


This program is designed for fraud risk professionals and business leaders who want to understand and mitigate the threats of financial fraud.


The Global Certificate in Fraud Risk Management is a comprehensive program that teaches you how to identify, assess, and manage fraud risks in your organization.


Through a combination of online courses and hands-on training, you will learn how to create a robust fraud risk management framework, conduct risk assessments, and implement controls to prevent and detect fraud.


By the end of this program, you will have the knowledge and skills to manage fraud risk and protect your organization's assets.


Take the first step towards protecting your organization from financial fraud. Explore the Global Certificate in Fraud Risk Management today and start building a stronger, more resilient business.

Global Certificate in Fraud Risk Management is designed to equip professionals with the skills to identify and mitigate fraud risks. This comprehensive course offers key benefits such as enhanced knowledge of fraud types, risk assessment, and prevention strategies. Upon completion, participants can expect improved career prospects in various industries, including finance, law, and consulting. The course features unique modules on anti-money laundering, data analytics, and compliance, providing a solid foundation for fraud risk management. By gaining expertise in fraud risk management, participants can contribute to organizations' overall security and reputation.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

•
• Fraud Risk Assessment and Management •
• Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) •
• Identity Theft and Identity Fraud •
• Cybercrime and Digital Forensics •
• Payment Card Industry Data Security Standard (PCI DSS) •
• Data Protection and Privacy •
• Financial Crime and Regulatory Compliance •
• Investigative Techniques for Fraud Detection •
• Risk-Based Approach to Fraud Management

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): £140
2 months (Standard mode): £90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Key facts about Global Certificate in Fraud Risk Management

The Global Certificate in Fraud Risk Management is a comprehensive program designed to equip individuals with the knowledge and skills necessary to identify, assess, and mitigate fraud risks in various industries.
This certificate program covers a wide range of topics, including fraud types, risk assessment, prevention, detection, and response. It also delves into the latest trends and technologies used by fraudsters, enabling learners to stay ahead of the curve.
Upon completion of the program, learners can expect to gain the following learning outcomes: an understanding of the causes and consequences of fraud, the ability to identify and assess fraud risks, and the skills to develop effective prevention and detection strategies.
The duration of the Global Certificate in Fraud Risk Management program varies depending on the learning path chosen, but most programs can be completed within 6-12 months. This flexible duration allows learners to balance their studies with their professional commitments.
The program is highly relevant to the finance, banking, and insurance industries, where fraud risk management is a critical concern. Learners can also apply the knowledge and skills gained from this program in other sectors, such as government, healthcare, and e-commerce.
The Global Certificate in Fraud Risk Management is offered by leading educational institutions and is recognized globally. This recognition ensures that learners gain a high-quality education that is aligned with industry standards and best practices.
By completing the Global Certificate in Fraud Risk Management, learners can enhance their careers, increase their earning potential, and contribute to the prevention of fraud in their organizations.

Why this course?

Global Certificate in Fraud Risk Management is a highly sought-after qualification in today's market, particularly in the UK. According to the Association of Certified Fraud Examiners (ACFE), the UK has one of the highest rates of fraud in the world, with a staggering 2.7% of GDP lost to fraud in 2020. This highlights the need for organizations to implement effective fraud risk management strategies.
Year Fraud Loss as % of GDP
2019 2.5%
2020 2.7%
2021 2.9%

Who should enrol in Global Certificate in Fraud Risk Management ?

Ideal Audience for Global Certificate in Fraud Risk Management Organisations and individuals seeking to prevent and mitigate financial losses due to fraud, particularly in the UK where the estimated annual cost of fraud is £193 billion (Source: Action Fraud UK).
Professionals in the following roles may benefit from this certification: Financial managers, accountants, auditors, risk managers, compliance officers, and law enforcement officials working in industries such as banking, insurance, and e-commerce.
Individuals interested in a career change or advancement may also find this certification valuable, particularly those with a background in law, business, or a related field. In the UK, the Certified Fraud Examiner (CFE) designation is highly respected and can lead to increased job prospects and salary potential.
The Global Certificate in Fraud Risk Management is designed for: Those looking to stay up-to-date with the latest fraud trends and techniques, as well as those seeking to enhance their skills in fraud prevention and investigation.