Governance, Risk & Compliance · VA26-005

Risk Management and Fraud Risk Management in Banking

Risk Management and Fraud Risk Management in Banking — professional training aligned to the Foundation Track curriculum track.

1 day / 8 hoursIntermediateVerifiable certificate

Course overview

Instructor-led professional course covering Risk Management and Fraud Risk Management in Banking. Imported as a reusable Veridic Academy catalogue course from the supplied corporate training curriculum.

Learning outcomes

Understand the core concepts
Apply the concepts in practical professional scenarios
Use structured methods and tools
Complete a guided knowledge check

Who should attend

Early-career professionals
Corporate teams
Professionals building foundational capability