Fraud & Financial Crime Risk Program — The Fraud Risk Funnel

A senior-level program-leadership course that runs the enterprise fraud and financial-crime risk program at a digital bank and payments company. Work the fraud risk funnel - eight stages: Threat Picture, Risk Assessment, Controls Design, Detection Strategy, Investigation, Recovery & Loss, Partnership, and Program Metrics - deciding what threats matter, sizing real exposure, designing layered controls, governing detection, investigating fairly, recovering and booking loss honestly, partnering within lawful limits, and reporting the truth to the board. Four hands-on activities in every lesson.

What you'll learn

• Build and keep current an evidence-based fraud and financial-crime threat picture.
• Assess fraud risk by product, channel, and segment, separating inherent from residual risk against a loss appetite.
• Design layered controls - identity, authentication, limits, friction - proportionate to real risk and false-decline cost.
• Investigate cases fairly, recover and account for losses honestly, and report true program metrics to the board.

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