1)  What is fraud?

1. Understand the difference between fraud and error
2. Understand the different types of frauds – internal and external
3. Concept of fraud triangle- meaning and application
4. Concept of fraud risk management
5. Case study and example discussion for all concepts
6. Post assessment

2) Frauds related to business

1. Understand the different types of frauds
2. Basic concepts of KYC/ CDD
3. Concept discussion regarding central bank of UAE’s norms
4. How to identify counterfeiting –signature and handwriting
5. How to identify the counterfeit currency
6. How to identify the red flags of suspicious transactions
7. Case study and example discussion for all concepts
8. Post assessment

3) Anti-Fraud Strategy

1. Meaning of anti-fraud strategy
2. What is anti-fraud culture?
3.  How to do risk and control self-assessment (RCSA) survey
4. How to detect and prevent fraud
5. Conceptual understanding of whistleblowing
6. How to report on hotlines
7. Laws related to whistleblowing
8. Case study and example discussion for all concepts
9. Post assessment

4) Anti Money Laundering (AML) guidelines

1. Understand the Different Types of Financial Risks
2. Explain the Process of Money Laundering
3. Discuss the Effects of Money Laundering on the Economy
4. Identify the Objectives of Anti-Money Laundering
5. Identify the High-risk Areas of AML
6. Reporting protocols of the central bank regarding AML/CFT transactions
7. How to identify the trail of suspicious transactions
8. Case study
9. Scenario-based testing

1. Onsite training at the premise of the client
2. Training materials
3. Pre & Post Assessment of the trainees
4. Case studies
5. Certificate of Attendance
6. Certificate of Achievement (>80% score in Assessment)

1) Interview 

1. Interview with relevant stakeholders in the course of time – Senior management , heads of departments to understand their requirement in depth.

2) Course content 

1. Customize the course content and finalize it with the senior management.
2. Prepare Course delivery timeline

3) Delivery 

1. Pre-Assessment of the trainees.
2. Training at the premise of the client.
3. Post assessment and certificates

We have delivered various trainings to major corporates companies in the UAE, KSA and Oman.

We are packed with the best trainers who are highly qualified and experienced in corporate training, and in respective subject areas. We assure 100% effective training with resourcefully packed sessions, and we aim to provide the finest and most effective corporate training for efficient resource development.

Recently we delivered Anti-Fraud / AML training to 250 staffs of Al Ghurair Exchange