Fraud Awareness Workshop
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Event Description
What will you learn?
- Types of fraud
- Fraudster profile
- Fraud prevention and control
- Whistle blowing and reporting
- Effective anti-fraud framework
- Responsibilities for fraud prevention
- Case studies and role play
Who should attend?
Compliance and Money Laundering Reporting Officers, Head of Business Units, Executive Management and Auditors of Financial Institutions.
How will you learn?
Through discussions, case studies and role play participants will learn about fraud prevention, and mitigating all fraud risks which might incur within firms.
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Organiser Contact Details
NASDAQ Dubai
PO Box 53536Building 5, Level 7, Dubai International Financial Centre
DIFC
Dubai
United Arab Emirates
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