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Explore a comprehensive 31-minute lecture focused on financial crime and fraud management, specifically designed for FRM Part 2 certification preparation. Master essential control framework elements for managing financial fraud and money laundering risks while examining the USAA case study's regulatory findings and key lessons. Delve into crucial topics including internal and external fraud management, prevention strategies, detection methods, and deterrence mechanisms. Delivered by a GARP-Approved Exam Preparation Provider, gain practical insights into selection processes and preventive measures that form the backbone of effective financial crime risk management.
