Fraud Awareness and Prevention

Name of the Training - Fraud Awareness and Prevention

Targeted Industry - Exchange Houses

Targeted Audience – Front Line Associates, Branch Managers

Date & Time - 20th Feb 2024 from 10 AM to 1 PM

Duration:  3 Hours

Course fee: AED 90 + 5% VAT

Language of delivery - English

Mode of Delivery - Online

Course Outline:

• What is Fraud?
• Fraud Triangle
• Fraud Tree
• External Fraud Prevention
• Internal Fraud Prevention, Detection

Trainer: Mr. Pijush Das, Director – Governance, Risk and Compliance

Trainer’s Profile:

• Banker for 30 years at State Bank of India, Mumbai, Singapore and Fina Bank Nairobi (Kenya)- Head of Treasury, Fund Manager, Credit Manager
• President and Sox Compliance Coordinator with Sify Technologies, Chennai, India for 6 years- Head of Investor Relations, Corporate Treasurer.
• Senior Lecturer  for 9 years with Emirates Institute of Banking and Financial Studies (EIBFS)
  
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