Anti Fraud -Introductory

*Fees + VAT as applicable(including coffee breaks and a buffet lunch daily)

*EWT reserves the right to alter dates, content and venue.

Overview

This one day awareness session aims to increase and strengthen the capacity of participants to fight the Fraud, detect Fraud.

Delivery methods:

  • Group exploration and facilitator led discussions
  • Practical exercises
  • Best practice theory exploration

Course objectives:

By the end of this training course participants will be able to:

  • Definition to Fraud as one of the Challenges to financial Institutions.
  • Create work environment Free from Fraud
  • Increasing awareness and increase the ability to act when facing a financial Crimes.
  • Provide the participants the skill of how to judge about the validity of the elements
  • Know the main components in the Banknotes currencies and discover the counterfeit papers.

Target audience 

  • All employees specifically in retail banking, compliance and in financial organizations in general.

 

Course Outline

 

Module 1: Introduction to the Fraud

  • The definition of Fraud
  • Fraud as one of the Challenges that faces the financial Institutions
  • How create work environment Free from fraud.
  • How to increasing the awareness
  • Increase the ability to act properly when the staff face any type of financial Crimes

 

Module 2: Types of Fraud 

  • Internal Fraud
  • External Fraud
  • The opportunity and motivation for Fraud

 

Module 3: The role of banks in the fight against Fraud

  • Bank Staff roles and behaviors
  • Assets at work
  • Responsibility to know the causes of Fraud
  • Cases of Banking Fraud

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    Saudi Arabia

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    United Arab Emirates

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    Lebanon

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    Kuwait

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    Oman

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    Morocco

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    Egypt

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