COMPLIANCE AND OPERATIONAL FRAUD AWARENESS

Fraud, or the use of deception to dishonestly acquire a personal gain, is a global problem affecting economies, businesses and individuals. Fraud is a particularly serious threat to the financial services industry – and it’s on the rise.

This program builds your knowledge of the fundamentals of Compliance focusing on Fraud, forgery and cyber-crimes as well as AML & CTF meanwhile refresh your Risk Management knowledge and accordingly develop your Risk-based Compliance skills concentrating on operational fraud awareness.

Because successful fraud schemes are hard to detect, it is critical that employees at all levels have a basic knowledge of how these schemes work and how to recognize the warning signs. Proper fraud awareness training is crucial to a culture of compliance.

Meanwhile, it is important to refresh your knowledge of the fundamentals of Governance, Auditing, and Risk Management and accordingly develop your Risk-based Compliance skills and talents with a focus on fraud.