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The Anti-Fraud presentations can be tailored in any way to meet with your demands. The course could be structured anywhere from 3 days to 5 days. Below is an example of the 3-day course.
This is a presentation course is aimed at introducing a broad range of Fraud activities and the tools that can be utilized to prevent, detect and investigate it. Emphasis will be on, but not limited to, anti-money laundering (processes and financial institutions), integrity and investment due diligence, informants, historical/current examples and lawyer/police liaison. Identity Theft, Cyber Crime, Personal Protection and Threat Risk Analysis will also be addressed.
LEARNING OUTCOMES
Upon successful completion of this course the candidate will be in a position to:
Identify the requirement for anti-fraud processes.
Identify fraud activity
Introduce anti-money laundering processes.
Identify money laundering activity
Be aware of the various ‘Due Diligence’ options and geographies.
Take effective first steps after fraud is detected.
Initiate constructive liaison with legal and investigative services.
Co-ordinate overall security and I.T.
Identify the equipment needs and back up equipment if necessary.
ESSENTIAL SKILLS
This course supports the candidate’s ability to:
Locate, select, organize and document information using appropriate technology and information systems.
Analyze, evaluate and apply relevant information from a variety of sources.
Interact with others in groups or teams in ways that contribute to effective working relationships and the achievement of goals.
Manage the use of time and other resources to complete projects.
The Anti-Fraud presentations can be tailored in any way to meet with your demands. The course could be structured anywhere from 3 days to 5 days. Below is an example of the 3-day course.
This is a presentation course is aimed at introducing a broad range of Fraud activities and the tools that can be utilized to prevent, detect and investigate it. Emphasis will be on, but not limited to, anti-money laundering (processes and financial institutions), integrity and investment due diligence, informants, historical/current examples and lawyer/police liaison. Identity Theft, Cyber Crime, Personal Protection and Threat Risk Analysis will also be addressed.
LEARNING OUTCOMES
Upon successful completion of this course the candidate will be in a position to:
Identify the requirement for anti-fraud processes.
Identify fraud activity
Introduce anti-money laundering processes.
Identify money laundering activity
Be aware of the various ‘Due Diligence’ options and geographies.
Take effective first steps after fraud is detected.
Initiate constructive liaison with legal and investigative services.
Co-ordinate overall security and I.T.
Identify the equipment needs and back up equipment if necessary.
ESSENTIAL SKILLS
This course supports the candidate’s ability to:
Locate, select, organize and document information using appropriate technology and information systems.
Analyze, evaluate and apply relevant information from a variety of sources.
Interact with others in groups or teams in ways that contribute to effective working relationships and the achievement of goals.
Manage the use of time and other resources to complete projects.