Integrated Fraud Risk Management and Enterprise Risk Governance

Course overview

Fraud risk increasingly intersects with operational, financial, compliance, cyber, procurement, third-party, reputational and governance risks. Effective fraud prevention therefore requires more than isolated controls; it requires an integrated enterprise risk framework capable of identifying vulnerabilities, assessing exposure, strengthening preventive controls and ensuring appropriate escalation and accountability.

This five-day programme provides a structured approach to enterprise fraud risk management and governance, integrating fraud risk assessment with enterprise risk management, internal controls, governance, monitoring and incident response. Participants will examine how fraud risks emerge across business processes and how institutions can establish coordinated mechanisms for prevention, detection, investigation, reporting and remediation.

What you will be able to do

• Explain the relationship between fraud risk and enterprise risk management
• Identify internal and external fraud risks across organisational processes
• Conduct structured fraud risk assessments
• Develop fraud risk registers and risk profiles
• Assess inherent and residual fraud risk
• Evaluate preventive and detective controls
• Identify control weaknesses and risk concentrations
• Integrate fraud risk into enterprise governance frameworks
• Establish fraud monitoring and escalation mechanisms
• Develop fraud response and remediation frameworks
• Strengthen management accountability and control ownership
• Monitor emerging fraud risks and changing threat patterns
• Develop practical fraud risk governance frameworks

Who should attend

• Risk managers
• Internal auditors
• Fraud risk professionals
• Compliance officers
• AML/CFT professionals
• Corporate governance professionals
• Finance managers
• Procurement and operations managers
• Investigators
• Senior management
• Board and committee secretariat personnel
• Public-sector risk and control professionals

Course outline

Fees are per participant in US dollars and cover tuition, course materials and your certificate. Travel and accommodation are not included.