Fraud Detection And Prevention

In today's era of data and information, there is an ever-increasing need to detect and prevent fraud and various attacks on data. Similarly, there is a growing demand for employees with knowledge and skills of fraud protection and prevention in the finance industry.

This programme empowers participants with the tools, skills, and confidence to exploit opportunities and accelerate business transformation using Fraud Detection and Anti-Money Laundering (AML) / Know Your Customer (KYC) regulations.

Through lectures, real-world case studies, discussions, and hands-on exercises, participants will gain insights into various real-world examples and applications of fraud detection and prevention.

Learning Objectives:

• Understand how to use fraud detection and AML / KYC regulations to protect your business and customers
• Understand how to evaluate new and emerging tools and trends of fraud detection and AML / KYC regulations against the organisational needs and processes
• Understand the most recent ideas, techniques, and applications in fraud detection and prevention and AML / KYC regulations