Identifying and Mitigating Money Laundering and Fraud Risks in the Financial Institutions

Online Training on 23rd September 2020, 9 AM – 1 PM

Locations: ZOOM
Start Date:

9/23/2020 9:00 AM

End Date:

9/23/2020 1:00 PM

  • Understand the nature of Fraud Dynamics in the UAE
  • Understanding the legal definition of Fraud and ML
  • Identifying Fraud Risks in Financial Operation
  • Customer identification and Customer ID thief
  • Documentation checking and signature verification
  • Cash excess/shortage identification and reporting.
  • Combating Money laundering and Sanctioned countries
  • Understanding how to conduct Fraud Risk Assessment
  • Recent trends in AML and KYC practices
  • Identifying Red Flags related Cyber Fraud
  • Reporting and Investigating Internal Fraud
  • Developing a Fraud Response Strategy

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Dawn Thomas
Dawn Thomas
Partner - Governance Risk & Compliance