Because fraud can assume many forms, defining it may not be easy. Fraud is basically criminal deception that is carried out with the intention of gaining an advantage. In financial services, fraud is widespread and can assume many forms. The objectives of this course are to increase the awareness of fraud among participants and to provide them with the knowledge and tools they need to combat fraud.
Motivation of fraudsters
Examples of fraud in financial services
Identifying fraudulent activities
Handling suspected cases of fraud
A half-day for up to 12 participants
All professionals of the financial sector who could be exposed to fraudulent activities.