Kyriba Fraud and Compliance (eLearning)
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
Description
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.
Agenda Content
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Configuration
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Detection rules on transactions and files
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Managing Alerts and Alert exemptions
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Detecting anomalies using Machine learning
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Detection using a list of LexisNexis sanctions
Prerequisites
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Registrants must be either contractual Kyriba Client, Partner or Employee
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Partners must be certified in the Cash Management
Operating Methods
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Access Modalities and Timeframes
Deployed exclusively through self-training, the sessions follow the participant's pace. The sessions only accommodate the concerned participant.
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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.
- Supervision Means
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
Assessment method
Clients
Upon completion of the training session, the participant will achieve a Statement of Completion by passing all ELMS quizzes and hands on exercises. In addition, participants can undergo a proctored online exam to attain Certification. A minimum score of 75% is required to ensure the participants meet the objectives covered in the training.
Partners
Upon completion of the training session, participants are required to undergo a proctored online exam to attain Certification. A minimum score of 75% is required to ensure the participants meet the objectives covered in the training.
Public
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.
Note
Requirements to clients: It is highly recommended to have completed the entire Cash Management training to attend this training under the best conditions.