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7 Reviews
Master fraud detection and protect your organization according to the .best local and international practices
7 Reviews
The "Combating Commercial Concealment" program offers an opportunity to enhance the knowledge and skills of banking sector employees in this field, improving their efficiency in addressing the challenges of commercial concealment and countering its risks. The program focuses on key topics such as the definition of concealment, distinguishing between crimes and violations, analyzing the material elements and investigation methods, and explaining the impact of good faith as well as the social and economic effects. It also enables participants to understand the regulations for disclosing and .reporting violations in effective legal ways
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +3
Lecture
Case Studies
Brainstroming
Practical Implementation
Dialogue Teams
Post Exam
Purchase Program
( 0)Available
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This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Online Training
The meaning of fraud
The main indicators of potential fraud
Online Training
The different forms of fraud
The various strategies of fraud control
Online Training
Anti-Fraud Regulation: Purpose and Definitions
Scope and Exemptions, Compliance Measures, Non-Compliance
Anti-Fraud Regulation in Strategy: Responsibilities of Management
Policies and control systems: contingency plan, documentation and review, information exchange, and prepare the report of risk management
Recognize fraud and its different varieties in order to due diligence
Discuss key indicators of the possible presence of fraud to ensure reporting of suspicious activities and ongoing monitoring
Familiarity with the different strategies to manage and prevent fraud
Understand the anti-fraud regulation in the Kingdom of Saudi Arabia to comply with and apply it
Use software tools to detect and report fraudulent financial transactions.
btain modern international best practices to prevent fraud.
