Anti-Fraud and Fraud Risk Management

The tone from the top is a key part of any fraud prevention and detection strategy. Organizations need to take the threat of fraud seriously and take the strongest possible action against staff and third parties who commit fraud. A simple, focused and easily understood fraud policy demonstrates an organisation’s commitment to combating fraud and corruption. This program highlights the development of an anti-fraud culture, the importance of clear responsibilities, response plans, and awareness amongst employees. Delegates will learn to evaluate fraud risks, design prevention programs, investigate effectively, and adopt tools such as data mining to detect and mitigate fraud.

Learning Outcomes

• Evaluate the likely frequency and cost of fraud in your organization
• Develop a world-class fraud prevention programme
• Assess fraud scenarios using actual fraud cases
• Target key areas of fraud with proven detection techniques
• Reduce opportunities for corruption
• Evaluate and challenge management’s fraud risks
• Understand how a fraudster thinks
• Apply successful techniques to help prevent fraud
• Promote an effective fraud prevention process
• Adopt data mining as a fraud prevention and detection tool
• Apply an effective fraud investigation process
• Apply audit skills to fraud investigation
• Spot when someone is not telling the truth

Venues & Dates

• Dubai: TBD
• Dublin: TBD
• Edmonton: TBD
• Ghana: TBD
• London: TBD
• Nigeria: TBD

Cost

$4,000 per participant (USD)

For Whom

• Compliance Officers, Team Leaders, and Managers
• Regulators of Foreign Exchange Markets and Operations
• Financial Crime & Fraud Prevention Employees

Modules