Fraud and Financial Crime – Page 3

Certificate Course: Anti-Bribery and Corruption Module 2

The Module 2 of this certificate course covers certain myths around the topic, recent developments in the regulatory world, the role played by banking regulators, red flags related to associate parties and what a good Anti-Bribery and Corruption program should look like.

Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 33 minutes
Points: 30

Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
View Trainer Bio

Certificate Course: Anti-Bribery and Corruption Module 1

In Module 1 of this certificate course, the trainer introduces the key concepts around Anti-Bribery and Corruption. The course covers the history and origins of bribery and corruption, its extent and characteristics, global Anti-Bribery and Corruption measures and includes high profile cases and enforcement actions.

Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 32 minutes
Points: 30

Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
View Trainer Bio

Webinar: Risk Sensing and Fraud Intelligence

Course Duration: 52 minutes
Course Points: 50

This webinar is part of the webinar series run by Fintelekt Advisory Services in association with the Asian Bankers Association (ABA). The topic for this webinar is “Risk Sensing and Fraud Intelligence” and was aired on November 18, 2020.

Speakers:

SHIRISH PATHAK, Managing Director, Fintelekt
CHUA CHOON HONG, Head of Compliance Solutions – APAC, Bureau van Dijk, A Moody’s Analytics Company
DEVENDRA RAGHAV, Head of Compliance and Internal Control, QNB (Qatar National Bank) Group
BERNARD LAW, Head of FCC and MLRO, Airstar Bank

Key discussion points in the webinar:

The importance of learning from the risk of fraud happening around the world
Understanding global risk typologies and the players
Applying the relevant knowledge into operations
Using data and technology in fighting fraud