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Effective Management of Fraud Risk

In an increasingly Volatile, Uncertain, Complex, and Ambiguous (VUCA) environment in the age of disruptive technologies, learning how to make sound risk-based credit decisions alone is proving to be inadequate. Given the growing threat of fraud in credit operations, lenders also now need to have more than just a general awareness of fraud risk.

In this training workshop, participants will learn how to effectively use a structured approach in interpreting, integrating, and synthesizing relevant quantitative and qualitative information relating to effective fraud risk management.

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