تفاصيل الدورة

Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention. The certificate provides a thorough understanding of the different types of financial crimes, their impacts, in addition to methods to mitigate those risks. Participants will be provided with the knowledge to recognize the signs of fraud and characteristics of fraudsters, and the tools to respond effectively to suspicious fraudulent activities.

Learning Outcomes

This Certificate course is designed to enable you to demonstrate:

  • An understanding of different types of financial crime
  • An understanding of the risks posed by financial crime
  • The ability to recognize the common behavioral characteristics of fraudsters
  • The ability to recognize the tell-tale signs of fraud
  • An understanding of the common types of banking fraud and the basic prevention measures
  • An understanding of how to respond to suspected fraud effectively and why it is important to do so
  • An appreciation of the impact of bribery and corruption
  • An understanding of identity theft and electronic crime
  • An appreciation of the English laws dealing with financial crime

Target Audience

  • Financial crime prevention employees
  • Counter Fraud employees
  • All inpiduals engaged in financial services and who aspire to a career in financial crime prevention
  • Participants looking to start a career in the area of financial crime prevention 

Entry Requirements

The participant should possess a minimum educational qualification of a bachelors’ degree. This course has a practical focus and is open to anyone who is interested in financial crime prevention. The content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills
تحديث بتاريخ 08 November, 2015

نبذة عن معهد Bahrain Institute for Banking & Finance

We_They plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our position as the top provider of quality education across all major business disciplines. We serve as a partner to numerous world-class institutions; delivering thought leadership, research and advisory, assessment and training in the areas of Accounting and Finance, Academic, Executive Development, Banking, Leadership and Management, Insurance, Islamic Finance and Information Technology; resulting in a complete business solution.

We_They covers a wide spectrum of subject matter, with over 300 different courses offered to the financial and corporate market; tailor-made training solutions based on organisational requirements; specialised programmes taught by leading market specialists; and professional qualifications and degree programmes in partnership with major international organisations.

We_They continues to exceed global benchmarks for many of the qualifications it offers with its affiliates.

Since its inception in 1981, We_They has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades.

Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their perse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice.

We_They has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice.

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