Courses › The Fraud Wave: Leading a Financial Business Through a Coordinated Fraud Attack

The Fraud Wave: Leading a Financial Business Through a Coordinated Fraud Attack

For chief executives, directors and senior managers of banks, mobile-money providers and fintechs. Take command when thousands of accounts are drained at once: contain the loss, treat victims fairly, deal with insiders and regulators, and rebuild controls. Includes a live boardroom simulation.

  • Price₦310,000
  • DurationAbout 240 minutes
  • Access365 days
  • LevelBoardroom
  • You get9 lessons and a boardroom simulation
  • CertificateYes, anyone can verify it

Who it is for

Chief executives, chairs, risk, fraud, customer and operations heads of banks, mobile-money providers, payment companies and fintechs.

What you will learn

  • Tell a coordinated fraud wave from ordinary fraud, and recognise it in the first hours
  • Take command with a small cell, a live loss meter and a decision log
  • Tighten controls in proportion, trading friction against loss with evidence
  • Treat victims fairly and consistently, and protect them from secondary scams
  • Handle insiders, agents and partners without destroying the evidence or the case
  • Work honestly with regulators and law enforcement, and report what you know
  • Communicate without teaching the fraudsters, and rebuild trust and controls afterwards

Course outline

  1. Anatomy of a fraud wave
  2. The first hours: command and containment
  3. Detect and stop: controls under pressure
  4. Customers: victims, restitution and fairness
  5. Insiders, agents and partners
  6. Regulators, law enforcement and reporting
  7. Communications under attack
  8. Hard decisions
  9. After the wave: rebuilding controls and trust
  10. Boardroom simulation

What is included

  • 9 lessons On a live whiteboard, with an AI instructor who answers from the lesson and cites its source. Questions can go to faculty.
  • A virtual boardroom simulation Face AI board members in a fictional crisis. Scored against a clear rubric (pass mark 75), checked by a person when it is close, with an appeal.
  • A verifiable certificate A certificate of completion with a QR code, with a public page where anyone can check it is genuine. It is not a regulated or accredited qualification.

Level: Boardroom · About 240 minutes · Access for 365 days