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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![pdf](https://www.crowe.com/ae/-/media/crowe/firms/middle-east-and-africa/ae/crowehorwathae/events/pdf.png?h=150&w=150&hash=B7A9A30344332805F5DECB46EF61CB3AE034DC62&rev=bf43c09e92e94b5faaa77875bf6640e4)