Fraud Prevention and Detection Course
- Course Level : Certification
- Duration : 6 Hours
- Certificate :
- Pre-recorded Sessions : Yes
- 100k+ Happy Students
We are top Listed Training Institute on Coursetakers.ae
Fraud Prevention and Detection Certification Course
Mastering Fraud Prevention & Detection
Fraud poses a significant threat to financial institutions, impacting profitability, trust, and regulatory standing. This course provides a comprehensive understanding of fraud types, risk factors, prevention strategies, detection techniques, and investigative procedures.
Designed for banking and finance professionals, the program blends theoretical knowledge with hands-on case studies and real-world fraud scenarios. Participants will learn how to establish strong internal controls, recognize suspicious patterns, and take appropriate investigative and reporting actions.
Enroll now to gain the ability to proactively safeguard your organization from fraud risks and enhance operational integrity.
What You’ll Learn
- Fraud Risk Identification: Understand major fraud schemes and recognize vulnerable processes.
- Fraud Prevention Controls: Learn how to build internal controls, anti-fraud policies, and awareness programs.
- Detection & Monitoring Techniques: Use transaction monitoring, red flags, and data analytics to detect fraud.
- Fraud Investigation & Reporting: Conduct investigations, document evidence, and report to relevant authorities.
- Regulatory Compliance: Apply AML, CFT, and central bank anti-fraud regulations effectively in operations.
Who Should Enroll?
This course is ideal for:
- Banking and financial services professionals
- Risk management and compliance officers
- Internal auditors and fraud investigation teams
- Operations managers and control officers
- Individuals seeking a career in fraud risk and financial crime prevention
Gain the skills to identify, prevent, detect, and respond to fraud in financial institutions. This course provides practical tools, real-case scenarios, and regulatory insights to protect organizations from internal and external fraud risks.
Course Outline
Introduction to Fraud in Banking
Key topics include:
Types of fraud: internal, external, cyber, and financial fraud
Impact of fraud on banks and stakeholders
Common fraud schemes in banking operations
Fraud Risk Management
Key topics include:
Identifying high-risk areas and processes
Fraud risk assessment techniques
Establishing a fraud risk framework
Prevention Strategies
Key topics include:
Internal controls and segregation of duties
Anti-fraud policies, procedures, and awareness programs
Employee vetting and training
Detection Techniques
Key topics include:
Transaction monitoring and anomaly detection
Red flags and warning signs of fraudulent activities
Use of technology: software, AI, and data analytics in fraud detection
Investigation & Reporting
Key topics include:
Steps in investigating suspected fraud
Documenting evidence and maintaining audit trails
Reporting to management, regulators, and law enforcement
Regulatory & Compliance Requirements
Key topics include:
Central bank guidelines and anti-fraud regulations
Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) connections
Ensuring compliance in fraud management
Practical Exercises & Case Studies
Key topics include:
Analyzing real-life fraud scenarios
Developing prevention and detection strategies
Group exercises on identifying and mitigating fraud risks
Course Fee
Course duration
Mode
Face to Face & Online
Location
Business Bay
Learning Management System
- Full access to Pre-recorded Sessions
- Mock Tests & Exams
- Flexible Learning
- Study Material Provided
We are top listed training institute on Coursetakers.ae
Why Hayford Training Institute
Hayford Integrated Training Institute is one of the prestigious training institutes in the region and has a global presence. Hayford serves the professional and student community in the region and globally through its best-in-class training and development programmes.
Hayford led by an eminent team of experts with a cumulative experience of 300+ years of professional experience in varied industries and professional domains now offers a conducive environment for the students to develop their knowledge,
learn from the masters and practice what they have learned.
Qualified Instructor
Training Support
Access to Recorded Sessions
Flexible Schedule
Best Study Material
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Frequently asked
questions
We offer three modes of training:
Online: Live interactive sessions with instructors.
Offline: Client-based or one-to-one sessions at our institute.
Pre-recorded: On-demand training videos for flexible learning.
Payments can be made via:
Bank transfer,
Online payment through a provided link (service fees may apply),
Installment plans are also available.
Yes, all training programs include soft copy study materials.
Hayford’s certificates are provided free of charge. However, for KHDA and other professional certifications, additional fees may apply.
Depending on the course, there may be a post-assessment evaluation to complete the program.
We provide mock tests and past paper revisions to help students prepare for the final exam.