• Register

Fraud in Real Life

: Monday, March 10 - 2014 @ 09:00
Loading Map....

Date(s) - March 10,2014
9:00 am - 5:00 pm



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.

Today’s Top Stories

Posted by

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.

AME Info Services

Business DirectoryVIEW ALL

Search by name

Search by industry

Browse alphabetically


Search for jobs

Latest Jobs