Risk Management & Control Strategy

Fraud Prevention (Global) 2022

*This is an updated version of TERRM20001501.

概要

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.

宗旨

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

內容

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

詳情

活動編號
TERRM22003501
地點
網上平台
相關主題
誠信操守/合規
語言
英文
級別
Introductory
課程時數
SFC:0.75, PWMA:0.75
費用
所有會員: HK$440
機構會員員工: HK$440
非會員: HK$630