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(4.5/ 5) 107 Reviews
This specialized certification serves as the "strategic cornerstone" often missing from traditional management curricula, empowering executives and board members to devise proactive anti-fraud strategies. Moving beyond standard management practices, the program focuses on establishing intelligent internal controls that safeguard assets and ensure the seamless attainment of strategic goals. By adopting global best practices, we equip leadership with the expertise to master risk assessment and investigations, ensuring enduring integrity and trust within the financial sector.
(4.5/ 5)
107 Learner Rating
Company executives, financial managers, audit committee members, and board members in business schools have learned how to plan and implement marketing, financial, and operational strategies. However, most of them have not studied how to plan and implement fraud prevention strategies to ensure the achievement of the organization’s strategic objectives and to establish and apply effective internal controls that can prevent, detect, and respond to fraud within their organizations. Internal controls related to fraud are a crucial element in preventing and detecting fraud and corruption. This certification will focus on best practices in designing and implementing a fraud prevention program to reduce corruption and fraud in financial institutions, as well as investigating fraud and assessing fraud risks.
Certified Anti-Fraud Practitioner (CAFP)
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +1
Lecture
Case Studies
Exercises and assignments
Pre Assessment
Post Assessment
Bank Employees Insurance...
Bank Employees Insurance Company Employees Financing Company Employees Money Exchange and Remittance Company Employees
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.
Self Learning
Module 1: Elements and penalties of fraud crime in the Kingdom of Saudi Arabia.
Module 2: Definition of occupational fraud, its types and causes
Module 3: Types of fraud in the Financial Sector
Module 4: Controlling internet fraud in the Financial Sector
Module 5: Controlling money laundering in the Financial Sector
Module 6: Anti-fraud strategies
Module 7: Investigating Fraud and Assessing Fraud Risks.
1.Learn the Elements and penalties of fraud crime in the Kingdom of Saudi Arabia.
2.Understand the occupational fraud, its types and causes.
3.Control fraud in the Financial Sector.
4.Control internet fraud in the Financial Sector.
5.Control money laundering in the Financial Sector.
6.Understand anti-fraud strategies.
7.Investigating fraud and assessing fraud risks
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