Fraud Risk – Microlearning Module 2
One of the main challenges in detecting, investigating, and preventing fraud lies in the variety of fraud types—each requiring different strategies to uncover and mitigate effectively.
Now available on the Learn@IBF platform, the second module of the Fraud Risk microlearning series focuses on two critical areas:
- Types of fraud risks
- Fraud risk indicators
For learners seeking deeper insights, the full course "Fraud Risk – What You Need to Know and Manage" is available and accredited for 1.5 SFA/FAA Core CPD hours.
Funding: This course is eligible for subsidy under the IBF-FTS funding scheme.