Fraud Prevention - Detection & Investigation

The Fraud Prevention Training Program provides a concise yet comprehensive approach to detecting, investigating, and mitigating fraud within financial institutions. Through a blend of theoretical instruction, practical case studies, and group exercises, participants learn about fraud typologies, regulatory obligations, and effective compliance strategies. This structured program focuses on real-world applications—equipping AML specialists and their teams with the skills needed to identify emerging fraud risks, implement robust internal controls, and collaborate with relevant authorities.