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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.
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 Exam
Post Exam
Bank Employees Insurance Company Employees Financing Company Employees Money Exchange and Remittance Company Employees
Purchase Program
( 0)Available
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In Class Training-Online Training
Elements of fraud crime in the Kingdom of Saudi Arabia
2. Penalty of fraud and dishonesty in the Kingdom of Saudi Arabia
1. Scams and frauds in the Kingdom of Saudi Arabia
In Class Training-Online Training
Manipulating assets
In Class Training-Online Training
Insurance fraud.
Investment fraud.
Banking fraud.
Fraud in Money Exchange and Remittance Companies.
In Class Training-Online Training
Definition of internet fraud.
. Elements of cybercrime in the Saudi law
Types of cybercrimes in the Financial Sector.
. Types of cybercrimes in the Financial Sector
. Basics of cybersecurity.
Anti-Cyber Crime Law
. Framework of cybersecurity
In Class Training-Online Training
The relationship between money laundering and terrorism financing.
Concept of money laundering crime.
Penalty of money laundering crimes.
Anti-Concealment Law in Saudi Arabia.
. Controlling money laundering.
In Class Training-Online Training
Anti-fraud strategies
Governance.
Preventing fraud.
Detecting fraud
Responding to fraud
In Class Training-Online Training
Investigating Fraud
Assessing Fraud Risks
Fraud Prevention Maturity Model
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
