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Anti-fraud blueprint – a foundational approach to fraud risk management
April 8 @ 2:00 pm – 3:30 pm EDT
Event description
Fraud risks are accelerating in volume and sophistication—especially with the rise of AI—while expectations from boards, regulators and stakeholders keep climbing. This webcast unpacks the new Anti‑Fraud Blueprint, developed with the Association of Certified Fraud Examiners (ACFE), and shows leaders how to translate strategy into execution across the five Fraud Risk Management principles: governance, risk assessment, control activities, investigations & corrective action, and monitoring. You’ll leave with practical checklists, design patterns and a streamlined maturity model you can apply immediately to build, enhance or right‑size your program.
We’ll cover where to start, how to prioritize with triggering events, what “good” looks like for an enterprise control and analytics stack (including AI‑enabled detection), how to operationalize investigations and escalation, and the metrics (KRIs/KPIs) and reporting cadence that keep leadership aligned and risk within appetite.
Webcast details
Date and time
Wednesday, April 08, 2026
2:00 PM ET – 3:30 PM ET
Recommended CPE credits
1.5
Learning objectives
- Define the purpose of a Fraud Risk Management program
- Distinguish between the five principles of fraud risk management
- Describe the steps of a fraud risk assessment
- Identify the stages of an Enterprise Anti-Fraud Maturity Assessment
