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Gain the knowledge and skills needed to understand financial fraud methods, along with detection and prevention mechanisms. Master the use of cutting-edge technologies to protect organizations and enhance transparency.
The Combating Financial Fraud Program provides a comprehensive framework for understanding the challenges of financial fraud and its impact on market stability and institutional trust. It covers the definition and types of financial fraud, detection mechanisms such as the fraud triangle and warning signs, as well as social engineering techniques and modern monitoring tools. The program also addresses Saudi laws and international standards, with emphasis on penalties and legal measures.
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
Not Exist
Digital Training
Introduction
Objectives
Definition of Financial Fraud
Types of Financial Fraud
Forms of Financial Fraud
Negative Impacts of Financial Fraud
The Importance of Combating Financial Fraud in Line with Saudi Vision 2030
Activity
Summary
Assessment
Introduction
Objectives
Fraud Triangle
Warning Signs of Financial Fraud
Fraud Indicators
Concept of Social Engineering
Modern Tools for Detecting Fraud
Activity
Summary
Assessment
Introduction
Objectives
The Relationship Between Fraud and Money Laundering
Saudi Regulations for Combating Financial Fraud
International Standards for Combating Financial Fraud
Legal Penalties and Measures Against Fraud
Activity
Summary
Assessment
Introduction
Objectives
Board of Directors’ Responsibility in Combating Financial Fraud
Executive Management Responsibilities in Combating Financial Fraud
Employees’ Responsibilities in Combating Financial Fraud
Policies for Fraud Prevention
Governance and Transparency
Practical Steps to Foster a Safe Work Environment
Activity
Summary
Assessment
Introduction
Objectives
Latest Technologies for Combating Financial Fraud
Application of Modern Technologies in Institutions
Technological Innovations in the Saudi and Global Contexts
Activity
Summary
Assessment
Introduction
Objectives
Tailoring Content to Suit the Saudi Work Environment
Local Challenges and Opportunities in Combating Fraud
Comparison Between Saudi Measures and Global Practices
Activity
Summary
Assessment
Introduction
Objectives
Essence of Ethical Policies
Good Governance in Combating Fraud
Examples of Successful Institutions in Promoting Integrity
Activity
Summary
Assessment
Unit One: Introduction to Financial Fraud
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Unit Two: Detecting Financial Fraud
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Unit Three:Laws and Regulations for Combating Fraud
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Unit Four: Preventing Financial Fraud
0
Unit Five: Modern Technologies in Combating Financial Fraud
0
Unit Six: Local Environment and Global Developments
0
Unit Seve: Promoting a Culture of Integrity and Transparency
0
0
Raise awareness of the concept and forms of financial fraud.
Acquire the skills to detect fraud and its indicators.
Understand Saudi laws and international standards related to financial fraud.
Apply effective preventive policies to reduce fraud risks.
Utilize modern technologies to combat financial fraud.
Recognize the local environment and compare it with global practices.
Promote a culture of integrity and transparency within institutions.
