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SUMMARY:Anti-fraud blueprint – a foundational approach to fraud risk management
DESCRIPTION:Event description\n\n\n\nFraud 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. \n\n\n\nWe’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. \n\n\n\nWebcast details\n\n\n\nDate and time \n\n\n\nWednesday\, April 08\, 20262:00 PM ET – 3:30 PM ET \n\n\n\nRecommended CPE credits \n\n\n\n1.5 \n\n\n\nLearning objectives \n\n\n\n\nDefine the purpose of a Fraud Risk Management program\n\n\n\nDistinguish between the five principles of fraud risk management\n\n\n\nDescribe the steps of a fraud risk assessment\n\n\n\nIdentify the stages of an Enterprise Anti-Fraud Maturity Assessment
URL:https://www.freelivecpe.com/event/anti-fraud-blueprint-a-foundational-approach-to-fraud-risk-management/
LOCATION:Free Live CPE Webinars\, New York\, NY\, 10001\, United States
CATEGORIES:Business Management and Organization
ATTACH;FMTTYPE=image/jpeg:https://www.freelivecpe.com/wp-content/uploads/2023/11/Grant-Thornton-CPE-webinars.jpg
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