UASA WORKSHOPS

ONLINE WORKSHOP ON

"Financial Fraud Identification"

Fill the Registration form with the required information.
The Workshop will be conducted via Zoom.
Attendees join the class using the provided link/meeting ID sent to every participant one day before the Workshop starts.
A Zoom account is not required.
If needed, a comprehensive guide to getting started on Zoom will be shared.

This workshop will introduce the common forms of fraud and financial crime. Indicators or signs of fraud and financial crime will be discussed, along with regulators’ procedures and measures to reduce the risk of fraud.
After completing the workshop, participants will be able to understand fraud, types of fraud and how it occurs, and to identify fraud indicators. It provides candidates with a broad understanding of ways to prevent fraud.

TARGET AUDIENCES:

The workshop is suitable for professionals working within the capital markets and financial services industry including compliance officers, those involved in oversight, disclosure, listing, inspection and enforcement and individuals from supervisory departments.

QUALIFICATIONS:

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

WORKSHOP LANGUAGE AND DURATION:

English - Two Days

FEES:

1950 AED + 5% VAT

DAILY AGENDA:

15:00 - 16:20	Session 1
16:20 - 16:30	Break
16:30 - 17:50	Session 2
17:50 - 18:00	Break
18:00 - 19:00	Session 3

WORKSHOP DETAILS:

What is Fraud?
Fraud Triangle
Why does fraud happen?
Types of fraud
Who is responsible for preventing and detecting fraud?
Internal control systems
Fraud indicators
Data analysis to detect fraud
Fraud Prevention - Governance
Fraud Prevention - Internal Control Systems
Cases and examples

DATE & TIME

07 and 8 April 2021
From 15:00 to 19:00
(Dubai Timing = UTC/GMT +4H)

FEES (Per Applicant)

1950 AED + 5% VAT

DURATION

Two Days

WORKSHOP LANGUAGE

English