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Fraud in Real Life

: Monday, March 10 - 2014 @ 09:00
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Date/Time
Date(s) - March 10,2014
9:00 am - 5:00 pm

Location
NASDAQ Dubai

Categories


Virtually every financial institution suffers from fraud, though management might not know it. With fraud costing financial institutions an estimated 5% of their annual revenues, financial institutions lacking proactive fraud prevention measures are the most at risk.

Course description

Discover what you can do to protect your company from fraud. Learn what are the key management responsibilities for preventing fraud and what are the effective internal controls.

Who should attend

Bank staff, Insurance staff, Brokerage staff.

Learning outcomes

- Definition of fraud

- Types and categories of fraud

- Cheque fraud

- ID theft

- ATM fraud

- Credit and debit card fraud

- Advance fee fraud

- Ponzi schemes

- Electronic fraud (phishing, vishing and smishing)

- Prevention and control

How you will learn

Through case studies and interactive discussions participants will gain practical understanding of how to protect their company from fraud.

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Monday, March 10- 2014 @ 9:00 UAE local time (GMT+4) Replication or redistribution in whole or in part is expressly prohibited without the prior written consent of Mediaquest FZ LLC.

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