📅Date: NA ⏱️Duration: 60 minutes
📊Expertise Level: Beginner
Description:
Fraud schemes are becoming more sophisticated, crossing products, channels, and customer behaviors. This course provides a step-by-step walkthrough of how to perform a fraud risk assessment across any business line, including payments, lending, onboarding, or digital banking. Participants will learn how to identify inherent risks, evaluate the strength of existing controls, and document mitigation plans that align with regulatory expectations.
We also cover how to use a risk-based approach to prioritize threats, leverage key risk indicators (KRIs), and present findings to leadership or auditors. Through practical examples and sample scoring models, attendees will gain clarity on how fraud risk assessments support stronger internal controls, incident prevention, and enterprise-wide risk management.
Who This Is Designed For:
Professionals responsible for fraud, compliance, operational risk, enterprise risk, or internal audit functions within fintechs, MSBs, banks, and financial services organizations.
Agenda:
Understand the components of a fraud risk assessment framework and where it fits in a risk program.
Identify inherent risks across products, channels, processes, and customer segments.
Review KRIs, data sources, and indicators used to detect elevated fraud exposure.
Score residual risk using structured models that combine risk factors and control effectiveness.
Document assessment results, control gaps, and mitigation strategies aligned with regulatory expectations.
Practice reviewing sample assessments to build fluency in methodology and real-world application.
By the end of this webinar, you will know how to:
Apply a structured fraud risk assessment methodology across your organization.
Identify fraud risks and relevant KRIs for any product, department, or customer segment.
Evaluate and score control effectiveness using risk models.
Document and present fraud risk findings clearly to leadership, partners, or auditors.
Instructor: Justin Muscolino
📅Date: NA ⏱️Duration: 60 minutes
📊Expertise Level: Beginner
Description:
Fraud schemes are becoming more sophisticated, crossing products, channels, and customer behaviors. This course provides a step-by-step walkthrough of how to perform a fraud risk assessment across any business line, including payments, lending, onboarding, or digital banking. Participants will learn how to identify inherent risks, evaluate the strength of existing controls, and document mitigation plans that align with regulatory expectations.
We also cover how to use a risk-based approach to prioritize threats, leverage key risk indicators (KRIs), and present findings to leadership or auditors. Through practical examples and sample scoring models, attendees will gain clarity on how fraud risk assessments support stronger internal controls, incident prevention, and enterprise-wide risk management.
Who This Is Designed For:
Professionals responsible for fraud, compliance, operational risk, enterprise risk, or internal audit functions within fintechs, MSBs, banks, and financial services organizations.
Agenda:
Understand the components of a fraud risk assessment framework and where it fits in a risk program.
Identify inherent risks across products, channels, processes, and customer segments.
Review KRIs, data sources, and indicators used to detect elevated fraud exposure.
Score residual risk using structured models that combine risk factors and control effectiveness.
Document assessment results, control gaps, and mitigation strategies aligned with regulatory expectations.
Practice reviewing sample assessments to build fluency in methodology and real-world application.
By the end of this webinar, you will know how to:
Apply a structured fraud risk assessment methodology across your organization.
Identify fraud risks and relevant KRIs for any product, department, or customer segment.
Evaluate and score control effectiveness using risk models.
Document and present fraud risk findings clearly to leadership, partners, or auditors.
Instructor: Justin Muscolino
Image 1 of 1