Current Status
Not Enrolled
On Request

Fintelekt’s Anti-Fraud Awareness Certificate Course for Nepal is designed to enhance the knowledge of the workforce at banks, finance companies, insurance companies, remittance companies, co-operatives, securities and other financial institutions in the area of fraud awareness and prevention.

Course Objectives:

  • Gain an understanding of fraud, who commits it and why
  • Identify different types of frauds
  • Understand heightened fraud risks due to the Covid-19 pandemic
  • Understand red flag indicators associated with suspicious transactions
  • Understand ways to detect and prevent fraud

Copyright: Fintelekt Advisory Services Pvt Ltd

Inclusions: Assessment, Certificate

Level: Beginner-Intermediate