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    Strategische Komponenten und juristische Grundlagen im Fraud Management
    Frankfurt School of Finance & Management

    Strategische Komponenten und juristische Grundlagen im Fraud Management

    Frankfurt School of Finance & Management, Frankfurt am Main
    HomeGovernance & BoardsFrankfurt School of Finance & ManagementStrategische Komponenten und juristische Grundlagen im Fraud Management
    1 daysDuration
    in-personFormat
    GermanLanguage
    Governance & BoardsTopic

    Next Available Cohort

    Choose your preferred start date

    Oct 30 - Oct 30, 2026
    1 days · in-person · Instructor-Led · Frankfurt Campus
    Open
    $924

    All-inclusive program fee

    About This Program

    Was ist Fraud? - Begriffsdefinition Regulatorische und rechtliche Grundlagen Strafbarkeit doloser Handlungen Darstellung Gefährdungslage Ganzheitlicher prozessualer Ansatz ("PDCA-Modell") Aufbau und Bestandteile einer Fraud-Management-Organisation Der Fraud Manager–Rolle und Aufgaben Erstellung und Governance von Regelwerken

    Why Frankfurt School of Finance & Management?

    Few business schools in Europe can claim to sit inside one of the world's major financial centres and build an entire academic identity around it. Frankfurt School has done exactly that — its specialisation in finance, banking, and fintech isn't a marketing angle; it's the institutional DNA. For a senior professional in financial services looking to sharpen technical expertise or lead a division through change, this is one of the few schools where the surrounding city reinforces what happens in the classroom.

    Your Profile

    • Das Seminar richtet sich an Mitarbeitende der Abteilungen Fraud Management, Interne Revision, Risikomanagement, Compliance und Geldwäscheprävention. Studierende und interessierte Mitarbeitende, die sich beruflich auf den Bereich Fraud Management

    Benefits

    • Die Teilnehmer erhalten einen Überblick über alle Komponenten eines ganzheitlichen Fraud Managements, vertiefen wesentliche Bestandteile und verstehen deren Zusammenwirken.

    What You'll Learn

    • Regulatorische und rechtliche Grundlagen
    • Strafbarkeit doloser Handlungen
    • Darstellung Gefährdungslage
    • Ganzheitlicher prozessualer Ansatz ("PDCA-Modell")
    • Aufbau und Bestandteile einer Fraud-Management-Organisation
    • Der Fraud Manager–Rolle und Aufgaben
    • Erstellung und Governance von Regelwerken

    Frequently Asked Questions

    How to Apply

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      Check your eligibility

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      Contact the school

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    4. 4

      Prepare your application

      Gather your CV, reference letters, and any required test scores. Many EMBA programs waive standardised tests for senior candidates.

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      Apply directly through Frankfurt School of Finance & Management's official application portal.

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