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
