Fraud Awareness and Prevention

Locations: Online
Start Date:

2/20/2024 10:00 AM

End Date:

2/20/2024 1:00 PM

Name of the Training - Fraud Awareness and Prevention

Targeted Industry - Exchange Houses

Targeted Audience – Front Line Associates, Branch Managers

Date & Time - 20th Feb 2024 from 10 AM to 1 PM

Duration:  3 Hours

Course fee: AED 90 + 5% VAT

Language of delivery - English

Mode of Delivery - Online

Course Outline:

  • What is Fraud?
  • Fraud Triangle
  • Fraud Tree
  • External Fraud Prevention
  • Internal Fraud Prevention, Detection

Trainer: Mr. Pijush Das, Director – Governance, Risk and Compliance

Trainer’s Profile:

  • Banker for 30 years at State Bank of India, Mumbai, Singapore and Fina Bank Nairobi (Kenya)- Head of Treasury, Fund Manager, Credit Manager
  • President and Sox Compliance Coordinator with Sify Technologies, Chennai, India for 6 years- Head of Investor Relations, Corporate Treasurer.
  • Senior Lecturer  for 9 years with Emirates Institute of Banking and Financial Studies (EIBFS)


Contact Us

Dawn Thomas
Dawn Thomas
Partner - Governance Risk & Compliance
Pijush Das
Pijush Das
Director - Senior Consultant & Trainer-Governance