ISO37003 Fraud Controls Management System
This webinar provides a practical introduction to ISO 37003, the international standard designed to help organizations establish, implement, maintain, and improve effective fraud control systems.
During this session, participants will learn how to transition from fragmented fraud prevention activities toward a comprehensive management system aligned with international best practices.
🎯 What You Will Learn
Understanding ISO 37003 framework and objectives
Building an effective Fraud Controls Management System
Integrating fraud controls into organizational governance
Identifying fraud risks and strengthening internal controls
Practical implementation challenges and real-world insights
This session is ideal for:
✔ Risk & Compliance Professionals
✔ Internal Auditors
✔ Governance & Control Leaders
✔ Cybersecurity & IT Managers
✔ Senior Management & Decision Makers
During this session, participants will learn how to transition from fragmented fraud prevention activities toward a comprehensive management system aligned with international best practices.
🎯 What You Will Learn
Understanding ISO 37003 framework and objectives
Building an effective Fraud Controls Management System
Integrating fraud controls into organizational governance
Identifying fraud risks and strengthening internal controls
Practical implementation challenges and real-world insights
This session is ideal for:
✔ Risk & Compliance Professionals
✔ Internal Auditors
✔ Governance & Control Leaders
✔ Cybersecurity & IT Managers
✔ Senior Management & Decision Makers
