• Online, Self-Paced
Course Description

Strengthen your fraud risk management skills with the "Certified Fraud Risk Analyst (CFRA)" certification. Learn to assess vulnerabilities, implement risk controls, and develop fraud prevention strategies in financial and corporate sectors.

Learning Objectives

  • Understand fraud risk management frameworks
  • Analyze data to detect fraudulent activities
  • Develop fraud risk mitigation strategies
  • Implement AI-driven fraud detection models
  • Ensure adherence to global anti-fraud regulations
  • Framework Connections

    The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):