Equip yourself to anticipate and combat evolving fraud threats within artificial intelligence, IoT, and cloud platforms. Stay ahead of the curve in the digital age.
This course, "Fraud Risk Management in Emerging Technologies," provides essential insights into the complex and evolving landscape of fraud in the digital age. As Artificial Intelligence (AI), the Internet of Things (IoT), and cloud computing reshape industries, they also introduce new and amplified fraud risks. Understanding these technologies is crucial for effective prevention and detection.
You will learn how emerging technologies transform traditional fraud methods and enable entirely new schemes. We explore specific vulnerabilities and risks inherent in AI systems, IoT ecosystems, and cloud environments, including data manipulation, device insecurities, misconfigurations, and account hijacking.
The course emphasizes the importance of proactive, integrated fraud risk management programs and continuous adaptation. You will discover mitigation strategies, including robust data governance, AI model validation, real-time monitoring, and the use of data analytics and machine learning for advanced detection. We also examine the evolving role of the fraud professional, highlighting the need for technological skills and ethical considerations. Real-world case studies illustrate key concepts and lessons learned, alongside discussions on rapid response and forensic challenges in dynamic environments.
Key learning outcomes include:
Equip yourself with the knowledge and skills to protect organizations against the sophisticated and rapidly changing threats presented by emerging technologies.
Certified Fraud Examiner (CFE) with over 8 years of expertise in fraud detection, financial forensics, and investigative auditing within financial services. Renowned for delivering engaging training and presentations on fraud examination, forensic accounting, and regulatory compliance. Exceptional communicator skilled in translating complex fraud concepts into relatable, high impact content for diverse audiences.
This portal is provided as a training and development resource for City of Markham employees. Every course is delivered by a qualified subject matter expert or learning organization, is quantifiable in hours, and is verifiable — you receive a documented certificate of completion for every course you finish, stored on LearnFormula indefinitely.
If you hold a professional designation (for example in engineering, accounting, human resources, or law), courses may be counted as professionally relevant, verifiable learning activities toward your continuing professional development. Individual practitioners are responsible for confirming that an activity meets the requirements of their professional body. For questions about the City of Markham's training and development policies, please speak with your people leader or Human Resources.
