CSC - Certified Fraud Control Manager (CCFM)
Get trained and certified in Preventing, Detecting, and Investigating Fraud
Take your Fraud and Investigations Career to the Next Level
Course Information
Duration
Minimum of 40 Hours
Exam Time
2 Hours Exam
Course Type
Self Paced / Blended / Classroom
Structure
Curriculum
Day 1
- Fraud Management Part I – FR00101
- Fraud Management Part II – FR00102
Day 2
- Fraud Management Part III – FR00103
- Fraud Management Part IV – FR00104
- Fraud Management Part V – FR00105
Day 3
- Fraud Management Part VI A – FR00106
- Fraud Management Part VI B – FR00107
- Fraud Management Part VII – FR00108
Day 4
- Fraud Management Part VIII – FR00109
- Anti-Money Laundering Awareness - CO00103
- Code of Conduct Part I - CODEOFW1YK
Day 5
- Code of Conduct Part II - CODEOFN9KD
- Occupational Safety - OS00101
- Exam
Course Details
Fraud Management Part I – FR00101
The course includes cybersecurity and privacy knowledge test as users progress through the training. The training is designed to protect and preserve the confidentiality, integrity, and availability of information owned by or in the care of the corporation.
Fraud Management Part II – FR00102
The framework design is the key for organizations to move from their current state to their target state with the ability to identify gaps and prioritize gaps based on risk assessment.
Fraud Management Part III – FR00103
The course provides in-depth knowledge of risk management concepts and fundamentals. The course improves risk awareness, promotes an open risk culture, and inclusion of risk in the decision-making process.Risk is defined as the potential for loss or damage when a threat exploits a vulnerability.
Fraud Management Part IV – FR00104
The course is designed to educate employees to understand how malware can infect your device, how you can avoid malware, and what action you need to take when you get infected by malware.
Fraud Management Part V – FR00105
The course is designed for organizations that need to comply with the regulatory requirements, support phishing awareness campaigns, and educate employees about the impact of social engineering attacks, especially those having exposure to private data, financial data, and highly sensitive and confidential data.
Fraud Management Part VI A – FR00106
The course is designed for organizations that need to comply with the regulatory requirements, support phishing awareness campaigns, and educate employees about the impact of social engineering attacks, especially those having exposure to private data, financial data, and highly sensitive and confidential data.
Fraud Management Part VI B – FR00107
Access control is an important security issue for businesses of all sizes. From the largest corporations employing specialized security controls to the salesperson on a service call opening their smartphone with a thumbprint, everyone encounters access control at some time during their workday.
Fraud Management Part VII – FR00108
The course is designed for organizations that need to comply with the regulatory requirements, support phishing awareness campaigns, and educate employees about the impact of social engineering attacks, especially those having exposure to private data, financial data, and highly sensitive and confidential data.
Fraud Management Part VIII – FR00109
Incident management (IM) is a key component of any business resiliency program. The primary focus of IM is to restore normal operations and services as quickly as possible after an unforeseen event.
Anti-Money Laundering Awareness - CO00103
This course presents information on how employees can contribute to your organization's security. The course provides a comprehensive review of the knowledge required for understanding workplace security risks and actions that need to be taken by employees.
Code of Conduct Part I - CODEOFW1YK
The course is designed for organizations that need to comply with the regulatory requirements, support phishing awareness campaigns, and educate employees about the impact of social engineering attacks, especially those having exposure to private data, financial data, and highly sensitive and confidential data.
Code of Conduct Part II - CODEOFN9KD
This BCP and DR awareness course will provide every employee in the organization with basic knowledge about disasters, risks covered by DR, use cases, challenges, DR plans, etc.
Occupational Safety - OS00101
Business Process Management (BPM) is a systematic approach to making an organization's processes more efficient and dynamic to meet the business's changing needs.
Exam
You have total 3 attempts for this exam.
This certificate program is comprehensive training that includes modules on fraud, forms of fraud, deterrence against fraud, detection of fraud, and the process, conclusion, and reporting of fraud.
The course is designed to ensure employees understand the fraud risk assessment framework, how to execute fraud risk assessment, implement anti-fraud strategy, and features of the whistleblower program.
The report 2018 Report to the Nations on Occupational Fraud & Abuse states that organizations around the world lose an estimated 5% of their annual revenues to fraud, baes on the analysis of cases investigated between January 2016 and December 2017. The organization needs to create an organizational culture and structure conducive to fraud risk management. The course contains in depth training about Code of Conduct and relevance of the same for developing organizational culture.
The course describes the ethical principles the employees and executives should follow to reinforce professional behavior at workplace. You will study the best practices for code of conduct and understand the difference between Code of Conduct vs Code of Ethics.
The risk of fraud is just one of the many types of risks to be managed by an organization; however, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties. The failure to properly manage this risk can bring catastrophic results. Building an effective fraud risk management program to combat organizational fraud requires a solid understanding of how and why fraud is perpetrated.
This certification course will discuss the components of a comprehensive and effective fraud risk management program, including the elements of deterrence, detection, investigation, and remediation.
If you are eager to become a digital defender and learn how to keep data safe from prying eyes, or if any of the below describe you, enrolling in these certification courses could help put you on the path to achieving your goals:
- You are a part of a company that has urgent fraud management needs to protect the confidentiality, availability, and integrity of data and software.
- You understand the growing need for fraud management professionals and want to become a part of making the computer network a safer space and compliant organization to avoid penalties.
- You are currently studying non-technical fields such as commerce, business administration, management courses, medical field, and science then you want to learn how to keep data secure such as corporate information, bank data, personal data, health data, accounts information, and learn hands-on skills to apply on the job.
- You are a compliance enthusiast looking to start your career in data privacy and internal audit and get your foot in the door in the world of fraud management.
- You have responsibility to behave ethically and identifying what is and is not ethical behavior.
- Your role in organization requires the knowledge of how corporation can enforce ethical behavior and the ethical principles the employees and executives should follow to reinforce professional behavior at workplace.
By the time you graduate, you can expect to be able to:
- Identify fraud risks and the factors that influence them.
- Analyze existing risk management frameworks and their application to managing fraud risk.
- Develop and implement the necessary components of a successful fraud risk management program.
- Develop and implement the necessary components of a successful fraud risk management program.
- Discuss the steps involved in developing a fraud risk management program.
- Establishing an anti-fraud culture and promoting fraud awareness throughout the organization.
- Discuss program components necessary to fully manage the risk of fraud.
- Promote fraud awareness to employees at all levels of the organization.
- Learn about the ethical principles the employees and executives should follow to reinforce professional behavior at workplace.
- Study the best practices for code of conduct and understand the difference between Code of Conduct vs Code of Ethics.
- Learn to create a positive working environment of equal opportunity and no retaliation.
- Learn to protect company’s good name by behaving ethically and identifying what is and is not ethical behavior by studying about harassment and bullying.
- Understand how corporation can enforce ethical behavior using penalties for the breach of Code of Conduct.
- Learn about the corporate best practices and employee responsibilities
- Learn the elements of a fraud risk management program including the establishment of fraud risk governance policies
By the time you graduate, you can expect to be able to:
Graduates of Fraud Management course will learn critical skills relevant to the following careers.
- Fraud & Risk Investigator
- Fraud Management Strategist
- Fraud Analyst
- Fraud Risk Assessor
- Fraud Risk Analyst
- Privacy Data Management
- Fraud Examiner
- Associate Fraud Analyst
- Fraud Risk Management
- Fraud Auditor
- Fraud Risk Officer
- Associate Fraud Analyst
- Fraud Risk Manager
- Fraud Operations Analyst
Eligibility :
The candidate studying in diploma or undergraduate degree course is eligible for the certification course.
Take Exam
The candidate is eligible for CSC Council exam if he meets the Eligibility criteria listed below :
- Applicants who do not attend training must prove 1 year of work experience in the compliance area
- Applicants who are instructors, trainers, and PhDs shall also be eligible if they meet the above criteria.
- On the application, there is a section for the applicant to list a boss, supervisor, or department lead who will act as their verifier.
- If further information is requested from the applicant after the application is submitted and 90 days pass with no response from the applicant, the application will be automatically rejected, and a new form will have to be submitted.
- If application is not approved, the application fee of USD 100 will not be refunded.
- If the application is approved, then candidate must take exam in 15 working days
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CSC - Certified Fraud Control Manager (CCFM)
Certified Fraud Control Manager (CCFM)
The course is designed to ensure employees understand the fraud risk assessment framework, how to execute fraud risk assessment, implement anti-fraud strategy, and features of the whistleblower program. The program includes learning most widely applied law Anti-Money Laundering.
Material of CCFM
The program includes learning most widely applied law Anti-Money Laundering.
The course describes the ethical principles the employees and executives should follow to reinforce professional behavior at workplace. You will study the best practices for code of conduct and understand the difference between Code of Conduct vs Code of Ethics.
Price of the Course CCFM
Price: $ 750.00
The course is designed to pass on the extensive knowledge of the security, risk management, and oversight controls at a service organization relevant to security, availability, processing integrity confidentiality, privacy.
CCFM Course Details
In this extremely competing world of cloud and complex offerings, one faces unique security challenges on an almost day-to-day basis.
The course is designed to pass on the extensive knowledge of the security, risk management, and oversight controls at a service organization relevant to security, availability, processing integrity confidentiality, privacy.
CSC - Certified Fraud Control Manager (CCFM)
Certified Fraud Control Manager (CCFM)
The course is designed to ensure employees understand the fraud risk assessment framework, how to execute fraud risk assessment, implement anti-fraud strategy, and features of the whistleblower program. The program includes learning most widely applied law Anti-Money Laundering.
Material of CCFM
The program includes learning most widely applied law Anti-Money Laundering.
The course describes the ethical principles the employees and executives should follow to reinforce professional behavior at workplace. You will study the best practices for code of conduct and understand the difference between Code of Conduct vs Code of Ethics.
Price of the Blended Course
Price: $ 900.00
The course is designed to pass on the extensive knowledge of the security, risk management, and oversight controls at a service organization relevant to security, availability, processing integrity confidentiality, privacy.
CCFM Course Details
In this extremely competing world of cloud and complex offerings, one faces unique security challenges on an almost day-to-day basis.
The course is designed to pass on the extensive knowledge of the security, risk management, and oversight controls at a service organization relevant to security, availability, processing integrity confidentiality, privacy.
Contact Us for Classroom Course Schedule
Disclaimer
CSC-Council reserves the right to impose additional restriction to comply with the policy.
Failure to act in accordance with this clause shall render the authorized training center in violation of their agreement with EC-Council.
CSC-Council reserves the right to revoke the certification of any person in breach of this requirement.