Course details
Virtually every entity suffers from fraud, though they may not know it. Fraud is a growing problem, despite attempts to control it, costing entities a significant portion of their revenues. This course will show the trainees why traditional internal controls can be ineffective in preventing many frauds. This course will take trainees further into techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.
Learning Outcomes
On successful completion of this course, participants will be able to:
- Understand the nature of fraud for their organisation and be capable of developing an organisational response to its risks.
- Appreciate the relationship between corporate ethics, governance and fraud, including the market expectation of that relationship
- Know what drives organisational fraud exposure
- Recognise the importance of developing a culture of compliance as a major tool in fighting fraud
Target Audience
This course will target all the different level of employees in an organisation and specifically managements.
Entry Requirements
None
Updated on 08 November, 2015Course Location
About 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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