Date | Duration | Venue | Fees | |
---|---|---|---|---|
10-14 Apr 2023 | 5 Days | London - UK | US$4,450 | |
14-18 Aug 2023 | 5 Days | Accra - Ghana | US$3,450 | |
11-15 Dec 2023 | 5 Days | Dubai - UAE | US$3,450 |
The Association of Certified Fraud Examiners (ACFE) published that fraud costs organization about 5 % of their annual revenues worldwide. This translates to a potential projected global fraud loss of approximately $3.7 trillion. The seriousness of this issue is the main reason to push banks all over the world to raise awareness about it among their staff and customers
This unique training course will show you how to combat fraud more effectively and economically, and discover what you can do to protect your organisation or bank from fraud. Learn about management’s responsibilities for preventing fraud and effective security controls to aid in this effort. This training course will take you further into leading techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.
By the end of this course, delegates will be able to understand:
Everyone involved in the global financial services industry (as a provider, Senior Management, User, AML/ Compliance Professionals, Auditors, Consultants, Analysts, Lawyers, Accountants, Regulators, or Advisor of products or services, and marketplace or exchange) would benefit from this course. This course is also suitable for a wide range of finance industries, such as:
This training course is based on the adult learning concept. It incorporates short inspiring lectures with structured lessons from the learning manual; captivating PowerPoint slides with videos to enhance learning; ongoing discussions with action planning; ample time for Q&A; training activities to reinforce key concepts within a fun learning environment.
Pre & Post course assessments will be used to measure the effectiveness of this training and measure the skill and ability of participants.
Upon successful completion of this training course, Newage Certificate will be awarded to the delegates.
Vivacoder Education LLC is a Knowledge & Human Development Authority (KHDA) approved training provider in Dubai with a License Permit number 629738.