Course Overview
This training program is designed to provide participants with the knowledge and skills to identify,
prevent, and mitigate fraud risks in financial institutions. The course explores the various types of
fraud, their impact on organizations, and the techniques used to detect and deter fraudulent activities.
By leveraging real-world case studies, participants will gain practical experience in fraud risk
assessment, investigation strategies, and implementing robust fraud prevention frameworks.

Target Group
 Fraud Analysts and Investigators
 Compliance Officers and Risk Managers
 Internal Auditors and Finance Controllers
 Bank Executives and Branch Managers
 Legal and Regulatory Affairs Professionals
 IT and Cybersecurity Specialists in Fraud Prevention
 Law Enforcement Officials and Forensic Experts
 Professionals preparing for certifications such as CFE (Certified Fraud Examiner)

Expected Outcomes
By the end of this training, participants will:
1. Understand the fundamentals of fraud and its impact on financial institutions.
2. Gain insights into the types and methodologies of fraud.
3. Develop skills to identify red flags and suspicious behaviors.
4. Learn to conduct fraud risk assessments and investigations effectively.
5. Understand the use of technology, data analytics, and AI in fraud detection.
6. Be able to design and implement fraud prevention frameworks and policies.
7. Analyze real-world case studies to identify best practices and lessons learned.
8. Prepare to handle emerging fraud trends in the digital age.