CFPS course curriculum

Reduce the risk of fraud today.

  • 1

    Welcome to CFPS

    • CFPS Overview
  • 2

    Supporting Masterclasses

    • Standardising Your Masterfile To Prevent Fraud

    • Fraud Mitigation in the AP Process - Masterclass with Debra R Richardson
  • 3

    Authentication

    • Welcome to the CFPS Programme

    • Introduction

    • Module Overview

    • Sensitive Data

    • BEC Fraud Masterclass

    • Authentication Overview

    • Authentication Techniques For Callers

    • Authentication Techniques for Email

    • Authentication Techniques for Email - When You Are Suspicous

    • Authentication of Bank Details

    • Authentication Recap

    • Module Summary

    • Authentication Module Resources

    • Authentication Module Exam Preparation

    • Authentication Exam
  • 4

    Validation

    • Welcome

    • Introduction

    • Module Overview

    • Validation Process

    • Validation of Vendor Data

    • Validation of Vendor Bank Details

    • Other Considerations

    • Validation Recap

    • Validation Summary

    • Vendor Validation Masterclass

    • Validation Module Resources

    • Validation Module Exam Preparation

    • Validation Exam
  • 5

    Management

    • Welcome

    • Introduction

    • Module Content

    • Management Process

    • Best Practices

    • Vendor Data Review

    • Masterfile Mergers & Acquisitions

    • Management Recap

    • Management Summary

    • Management Module Resources

    • Management Module Exam Preparation

    • Management Exam

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