The Many Faces Of Financial Fraud And Scams In Malaysia

by Asian Banking School (ABS) Claim Listing

Despite extensive coverage in the media, many people still fall victim to fraudsters and scammers. This programme will provide insight into the different types of scam techniques, and the psychology of fraudsters, scammers and victims.

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Course Details

Despite extensive coverage in the media, many people still fall victim to fraudsters and scammers. This programme will provide insight into the different types of scam techniques, and the psychology of fraudsters, scammers and victims. Participants will be taught how to recognise the different approaches of fraudsters and scammers and avoid the pitfalls and charms that come with it.

 

Learning Outcomes:

By the end of the programme, participants will be able to:

  • Understand the importance of awareness, detection and prevention of frauds and scams
  • Recognise the various types of scams in Malaysia
  • Identify the types of fraud and the evolution of fraud
  • Identify the various types of red flags of fraud and creative accounting
  • Examine the fraud implications and psychology of things
  • Prevent or avoid being a victim of scam
  • Kuala Lumpur Branch

    Level 3, Bangunan AICB 10, Jalan Dato Onn, Kuala Lumpur

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