Controls by Design: Building and Implementing Strong Anti-Fraud Defenses

Not all controls are designed to prevent or detect fraud. In fact, too often, controls create the illusion of safety rather than provide real protection against fraudsters. This course highlights the challenges organizations face in building strong anti-fraud defenses and provides participants with actionable takeaways to help close the gaps. We explore the complexities of implementing anti-fraud controls in modern, global work environments that are constantly evolving. Participants will learn how to identify hidden weaknesses, simplify cluttered control environments, and design defenses with a fraudster’s perspective in mind — leaving with practical tools and strategies they can apply immediately within their own organizations.