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5 Reviews
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230.00
Saudi Riyal
This professional certificate in anti-fraud aims to build the competence of workers in the financial sector through knowledge of the elements, types and causes of fraud crime and the application of internal controls to prevent, detect and respond to fraud in financial institutions in accordance with the instructions and rules of the Saudi Central Bank and the best professional practices applied in implementing anti-fraud strategies.
5 Reviews
Exam Fees:
230.00
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Exams
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degree
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This professional certificate in anti-fraud aims to build the competence of workers in the financial sector through knowledge of the elements, types and causes of fraud crime and the application of internal controls to prevent, detect and respond to fraud in financial institutions in accordance with the instructions and rules of the Saudi Central Bank and the best professional practices applied in implementing anti-fraud strategies.
Banking
Capital Market
Insurance
Financing
Compliance, AML, and CTF
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