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)
Registration
