Event price: $ 1,600,000 COP

Online payment: At the time of your registration you will be able to pay online with credit card and PSE.

Payment in banks:
Present the invoice printed in laser, and approach the following banking entities:

  • Bancolombia
  • Itaú
  • Banco de Bogotá and its banking correspondents: Almacenes Éxito, Carulla, Surtimax, Súper inter.

Face-to-face payment:
Go to the University Cashier and pay with a debit or credit card.

Start date: 05-09-2019

End date: 28-11-2019

Duration: 92.00 hours.

Event city: Medellin

Hours: Thursday and Friday from 5:00 pm to 9:00 pm
. Place: Universidad CES, Poblado headquarters - 10A street No. 22-04. Classroom pending to be defined.

Learn about our discounts for our university community, or if you are an employee or associate of institutions with current agreements with the CES University Learn more

Event Code: 70062340

To register, you must fill out the form to generate the invoice and make the payment online, banks or in person at the University.

Faculty: Law

Diego Martin Buitrago Botero
Academic Extension Coordinator Faculty of Law
Email dbuitrago@ces.edu.co
Telephone (574) 4440555 extension 1366

you have doubts? Write to us


Know the importance of the topics to be addressed during the development of the Diploma

Addressed to

We share the characteristics or requirements that you must meet to be part of this Diploma


The modality of the event is Face-to-face

The permanent need for organizations to have experts in risk management, specifically in fraud, make this diploma a great option to achieve this knowledge. There is a growing need to adequately manage Risks in organizations regardless of the state of development in which they are, this makes the need for experts on the subject imperative.

Professionals from all areas who need to expand their knowledge in comprehensive risk management, especially those who occupy positions in areas of security, auditing, controllership and Risks.

Keynote talks with practical cases.


Find out how you can finance your registration in this event.

Study plan

Find the contents to be treated in the Continuing Education Diploma


Learn about the skills that you will acquire by taking the Diploma at our University.

Finance the payment of your registration with SUFI, contact the advisor:

Anderson Esneyder Acevedo Benitez
Telephone: (57) (4) 604 91 25
Mobile: 301 2549844
Email: anaceved@bancolombia.com.co

Payment with Severance:
Check with your fund and severance management company about the requirements to make the payment *.
* Applies for diplomas and certifications.

  • Basic concepts and definitions: risk, danger, comprehensive risk management
  • Information management: what is data, what is information, the information process, stages of the information process, levels and comprehensiveness of the information
  • Regulations and comprehensive risk management: specific standards, binding standards, how to apply standards in comprehensive risk management
  • Development of comprehensive risk management: risk identification, risk characterization, parameterization and risk acceptability criteria, risk management strategies, risk management plans, low risk auditing
  • Fraud risk: definitions, facts about fraud, attitudes towards fraud, Fraud elements, fraudster profile, defensive measures, fraud risk management
  • The intelligent interview as a vehicle for identifying alerts: anatomy of lies and their detection, understanding and working with the AIN, intelligent interviews, structure of interviews, questions and counter-questions, reading of non-verbal behaviors, handling of difficult interviews

Provide students with tools for adequate comprehensive risk management based on the risk of FRAUD in the organization.

Programs that might interest you

Teleworking and working at home: The new reality in work environments

Learn about the importance of the topics to be addressed during the development of the Seminar ... Plus

Workshop seminar interpretation of the opinion loss of work capacity for the quantification of economic damages

Learn about the importance of the topics to be addressed during the development of the Workshop ... Plus

ICT and telecommunications Law Workshop Seminar

Learn about the importance of the topics to be addressed during the development of the Seminar ... Plus

Documents and Electronic Signature in the business field. Legal validity and alternatives for its proper management

Learn about the importance of the topics to be addressed during the development of the Seminar ... Plus