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Supplementary Certification in Fraud and Compliance" training has been designed to provide participants with a thorough understanding of the robust controls and setup to prevent payment-related fraud. This training explores in detail the various detection rules that can be implemented to have additional security to the payment processes
Acquire the necessary skills to implement preventive controls against payment-related fraud by detecting fraudulent or non-compliant transactions in real-time. Know how to configure the TMS by implementing different detection rules to ensure the security of transactions before they are sent to the bank.
Access Modalities and Timeframes
Deployed exclusively through self-training, the sessions follow the participant's pace. The sessions only accommodate the concerned participant.
Technical Means
In self-training, access to the Online Learning System (ELMS) is open within 48 hours (labor days) following the participant's registration. The participant's attendance is verified through the logging of connections to the ELMS.
For self-training sessions, the participant has the option to ask questions to the Kyriba Academy team sending an email to kyriba.academy@kyriba.com
After the training, the participant takes a proctored online exam in which a score of 75% is required to validate the objectives aimed at by the training.
This training is open to professionals in the finance, accounting, and treasury departments of organizations, including consultants, accountants, treasury assistants, treasurers, and financial assistants who use a TMS.
Requirements to clients: It is highly recommended to have completed the entire Cash Management and Payment trainings to attend this training under the best conditions.