Designed For:

Business professionals, individuals involved in Finance and Auditing Operations for a Business; other governance, risk and compliance professionals

Course Description:

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.

• Understand the Human Dynamic: how greed and fraud fit into this the fraud pattern
• Understand and identify the key fraud indicators and Red Flags
• Understand Operational Risk – The Big Picture and the element that fraud represents in the operational risk continuum
• Learn how to position your organization to successfully manage the ever-present Fraud problem 

Key Areas covered include:

• Fraud Prevention Training for Business
• Threats of Today and Tomorrow 
• Fraud Prevention and Risk Mitigation
• Fraud Prevention and Convergence
• Fraud Prevention and Incident Management