Identifying and Mitigating Money Laundering and Fraud Risks in the Financial Institutions

• Understand the nature of Fraud Dynamics in the UAE
• Understanding the legal definition of Fraud and ML
• Identifying Fraud Risks in Financial Operation
• Customer identification and Customer ID thief
• Documentation checking and signature verification
• Cash excess/shortage identification and reporting.
• Combating Money laundering and Sanctioned countries
• Understanding how to conduct Fraud Risk Assessment
• Recent trends in AML and KYC practices
• Identifying Red Flags related Cyber Fraud
• Reporting and Investigating Internal Fraud
• Developing a Fraud Response Strategy

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