(MC) Trade Risk And Fraud Management

by FMM Institute Claim Listing

(MC) Trade Risk and Fraud Management training is offered by FMM Institute. FMM Institute believes in lifelong learning. The range of Certificate programmes offered provides the opportunity for working personnel to gain qualifications to upgrade themselves for career advancements.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

FMM Institute Logo

img Duration

Please Enquire

Course Details

(MC) Trade Risk and Fraud Management training is offered by FMM Institute. FMM Institute believes in lifelong learning. The range of Certificate programmes offered provides the opportunity for working personnel to gain qualifications to upgrade themselves for career advancements.

 

Objectives:

  • Categories of Risks

  • Nature of Fraud 

  • Causes of Fraud 

  • Fraud prone areas 

  • Mitigation measures

  • Kuala Lumpur Branch

    Head Office Wisma FMM, No. 3, Persiaran Dagang, PJU 9 Bandar Sri Damansara, Kuala Lumpur
  • Shah Alam Branch

    No. 8A, Jalan Pensyarah U1/28, Hicom Glenmarie Indusrtrial Park, Shah Alam
  • Kota Kinabalu Branch

    No. 143, 1st Floor, Block Q, Lorong Plaza Permai 1, Alamesra Plaza Permai Sulaiman Coastal Highway, Kota Kinabalu
  • Kuching Branch

    Level 5 (South), Wisma STA, 26, Jalan Abang Abdul Rahim, Kuching
  • Johor Bahru Branch

    No. 1 & 3, Jalan Kencana Mas 1/1, Tebrau Business Park Kawasan Perindustrian Tebrau III, Johor Bahru
  • Malacca Branch

    D3-4, Plaza Jayamuda, Jalan Pelanduk Putih (Off Jalan Ong Kim Wee), Malacca
  • Petaling Jaya Branch

    The Royale Chulan Damansara Hotel 2, Jalan PJU 7/3, Mutiara Damansara, 47810, Petaling Jaya

Check out more Accounting, Finance and Banking courses in Malaysia

Asian Banking School (ABS) Logo

Introduction To Investment Banking

This one-day programme will provide participants with an understanding of the roles and responsibilities of licensed intermediaries and other representatives, and the regulations governing the business activities and market practices in the Malaysian capital markets.

by Asian Banking School (ABS) [Claim Listing ]
Visioon Business Solutions Sdn Bhd (VBSB) Logo

Foreign Account Tax Compliance Act

Foreign Account Tax Compliance Act training is offered by Visioon Business Solutions Sdn Bhd (VBSB). We are a dynamic technical training provider, established to support and enhance the legal knowledge of our clients, especially in technical areas related to the financial industry.

by Visioon Business Solutions Sdn Bhd (VBSB) [Claim Listing ]
Comfori Sdn Bhd Logo

Strategic Cash Flow Management

Cash Flow Management is a ‘must and is a requisite of every business concern for shortterm and long-term survival. Financial objectives and decisions in the form of liquidity, receivables, inventory, and payables, are daily operational aspects of business that need to be monitored on a daily bas...

by Comfori Sdn Bhd [Claim Listing ]
Training Minds Sdn Bhd Logo

Preparation & Presentation Of Financial Reports

Preparation & Presentation of Financial Reports training is offered by Training Minds Sdn Bhd. Training Minds Sdn Bhd is a fast growing private limited company based in Malaysia, with a focus on providing training and development services to individuals and organizations.

by Training Minds Sdn Bhd [Claim Listing ]
Global Infoskills Sdn Bhd (GISB) Logo

Fundamentals Of Islamic Financial Planning

Fundamentals of Islamic Financial Planning course is offered by Global Infoskills Sdn Bhd (GISB). Global Infoskills Sdn Bhd (GISB) is a diversified training and consultant company, specialising in corporate training.

by Global Infoskills Sdn Bhd (GISB) [Claim Listing ]

© 2025 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy