The course tutor was trully magnificent with several real live case studies - Mrs PR (NNPC)
Business professionals, individuals involved in Finance and Auditing Operations for a Business; other governance, risk and compliance professionals
Explore the financial crime risks inherent in which financial institutions and corporates are exposed to market manipulation, money laundering, sanctions, tax evasion and bribery & corruption.
A key feature of our ‘Fraud Prevention’ training is that it is ever-changing; adapts to evolving threats, changing business needs and to our ever-changing world. Fraud Prevention must continue to modernize to maintain the value and effectiveness.
Key Areas covered include: