Objective

To give an overview of the extent of fraud, its causes and effects. To provide insight into money laundering, and cybercrime activities and the impact of money laundering on economic and social activities of the country.

Target Group

Risk Specialists, IT Officers

Mode

Virtual

The programme starts by defining fraud and giving an overview of the extent of fraud, its causes and its effects, cover the key components of an anti-fraud strategy and will outline the methods, tools and techniques for preventing, detecting and responding to fraud.