Fraud Risk Training

The company has launched an ambitious program for training in fraud risk management for executives working in companies/organizations irrespective of the verticals involved, as fraud risk is an inherent part of any activity. The training modules for different target groups encapsulate the particular requirements of the groups. The modules are very interactive in their structure and are aimed at addressing the real time concerns of the participants. The training also enables participants to share their experiences with others in their organizations and spread knowledge.

Training

Covert Management Services is proud to present the first of its kind Risk Management workshop for professionals in financial institutions. Risk and Fraud control are often used expressions which create a lot of hype and intrigue in the corporate circle. We believe that identifying Risk, mitigating Risk and proactive controls have a structured approach and can benefit institutions in the short term and long term.

The training program aims at presenting an integrated module for Fraud Risk Management equipped with powerful tools to combat various Points of Compromise in any process through an integrated data management system. This will be a challenge intended to shift the focus to establish a more holistic approach to Fraud Risk Management.

Covert Management is backed by professionals who have wide experience in the field of risk in financial institutions and bring to the table a comprehensive knowledge of wide and deep skills and tools. We bring to you a unique risk management framework which will support organizations in proactively assessing their exposure and mitigating possible risks.