(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

Understanding Foreign Exchange Policy And Its Application In Banking Transactions

Foreign Exchange (FE) Policy is part of broad prudential toolkits that generally aim to preserve Malaysia’s monetary and financial stability. The policy has become a ‘compliance-focused area’ among financial institutions in Malaysia.

by Asian Banking School (ABS) [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 ]
Pintar College Education Logo

SQL Accounting Software

The course objective is to cultivate learners to become a knowledge-based business book-keeping officer, assess and recognize learner’s business book-keeping basic knowledge, SQL Account and Office software application skills, business operation knowledge and job interview skills.

by Pintar College Education [Claim Listing ]
IIA Malaysia (The Institute Of Internal Auditors Malaysia) Logo

CIA (Certified Internal Auditor)

The CIA is the only globally accepted designation for internal auditors and remains the standards by which individuals demonstrate their competence and professionalism in the internal audit field.

by IIA Malaysia (The Institute Of Internal Auditors Malaysia) [Claim Listing ]
Trainmode  Logo

Strategic Financial Management & Control

Strategic Financial Management & Control training is offered by Trainmode. We pride ourselves on providing training solutions for various industries and learning subjects. Whether designed for a global organization or an individual professional.

by Trainmode  [Claim Listing ]

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy