WORKSHOPS

- Register and complete the payment through the official training website.

- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.

This workshop will introduce the most common forms of fraud and financial crime. Indicators or signs of fraud and financial crimes will be discussed, as well as what you should do Regulatory authorities to reduce fraud risks. 

After completing the workshop, participants should be able to: 

- Understand fraud and why it happens 

- Identifying types of fraud 

- Identifying fraud indicators 

- Determine how to prevent fraud 

Workers in capital market institutions, especially those working in the oversight, disclosure, listing and enforcement departments, stock exchanges, deposit centers and others. Entities associated with financial markets such as financial intermediaries, financial institutions and banks. 

Certificate of participation issued by the UASA & SCA Professional Training & Examinations Centre. 

What is fraud? 

Cheating - the triangle 

Why does fraud happen? 

Types of fraud 

Who is responsible for fraud prevention and detection? 

Internal control systems 

Fraud indicators 

Analyzing data to detect fraud 

Fraud prevention - governance 

Fraud prevention - internal control systems 

Cases and examples