---
title: "Training: 1. Fraud Control Management Gap Assessment"
description: "1. Fraud Control Management Gap Assessment Training SKU FCMS. Learn how to set up a fraud control management system within your organization with proper policy, roles, and responsibilities. Begin by performing online fraud risk assessments. This course subscription provides 30 days of access. (In English) As this is a subscription-based course, no permanent download of course materials is provided. This subscription does NOT auto-renew."
url: "https://www.certifiedinfosec.com/estore/fc-training/training/fraud-control-management-system-detail"
date: "2026-07-18T23:00:02+00:00"
language: "en-GB"
---
[](https://www.certifiedinfosec.com/images/stories/virtuemart/product/fcms.png)
# 1. Fraud Control Management Gap Assessment
SKU FCMS. Learn how to set up a fraud control management system within your organization with proper policy, roles, and responsibilities. Begin by performing online fraud risk assessments. This course subscription provides 30 days of access. (In English) As this is a subscription-based course, no permanent download of course materials is provided. **This subscription does NOT auto-renew.**
Sales price $499.95
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## Description
| **Terms of Service:** Registering for this exam entitles you to perform a single (1) attempt to successfully pass the certification exam #RM101, subject to the terms of [Certified Information Security's End-User License Agreement](https://www.certifiedinfosec.com/home/legal/end-user-license-agreement-eula "EULA"). **You will have 48 hours from the time of purchase to commence and complete this online certification exam. DO NOT PURCHASE UNTIL YOU ARE READY TO TAKE YOUR EXAM!** **This subscription does NOT auto-renew.** |
|---|
***Although this course is not required for certification eligibility, it is strongly recommended as additional material for CIS exam #FC101.***
Management of any business function within an organization first requires establishing the function properly - whether it be finance, HR, marketing, or risk management. Having a system in place to control internal fraud throughout the enterprise is no different. A cross-functional fraud control risk management capability must be established and maintained before any effective fraud management can be maintained. In this course, Certified Fraud Control Manager and Certified Fraud Examiner Allen Keele will lead you through two professionally narrated fraud risk assessments: As this is a subscription-based course, no permanent download of course materials is provided.
1. Assessment #1: Assess your organization's Fraud Control Management System
2. Assessment #2: Assess your organization's fraud control practices and procedures
|  | Upon successful course completion, a dated certificate for 3 hours of CPE credit is issued to your name. The certificate can be viewed and downloaded from your online gradebook. |
|---|---|
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