Financial Crime, Fraud Risk Management and Prevention of Economic Crime
Course Objectives
- in-depth knowledge and understanding of financial fraud and economic fraud
- experience and exposure to handle fraud and take appropriate action in the event of fraud
- the required awareness and knowledge to pre-empt instances of risks or fraud and take necessary precautionary measures against these confidence, experience, knowledge and exposure to play an important part in handling fraud in one’s organisation
- the necessary experience and information to frame policies and devise action plans that minimise the risks of fraud during operations
- the foresight, awareness and experience to handle and successfully manage financial fraud and economic fraud to prevent/minimise huge business losses