Risk Management & Control Strategy

Fraud Prevention (Global) 2022

*This is an updated version of TERRM20001501.

Overview

Fraud is a global issue that threatens all economies, organisations and individuals with substantial financial and reputational losses.

This course will help you understand the various types of fraud and the best practices for detecting and preventing fraud in your day-to-day role.

Objective

At the end of this course, you will be able to:
- Define fraud
- Identify the types of financial fraud
- Describe behaviours of the fraudsters utilising elements of the fraud triangle
- List examples of internal and external fraud warning signs
- Outline the systems and controls used to detect, prevent, and report fraud

Content

- Introduction
- Types of Financial Fraud
- Fraudster Profile
- Fraud Detection and Prevention
- Conclusion
- Test Your Understanding

Details

Code
TERRM22003501
Venue
ePlatform
Relevant Subject
Ethics/Compliance
Language
English
Level
Introductory
Hours
SFC:0.75, PWMA:0.75
Fees
All Member: HK$440
Staff of Corporate Member: HK$440
Non-Member: HK$630