Fraud Prevention in Banks

Fraud Prevention in Banks

Event Details

Main Objective

To develop an understanding of the nature and typology of fraud in banks and fraud prevention and detection strategies.  This course will also draw lessons from case studies to help develop participants’ skills to manage fraud to acceptable levels.


Target Group

Operations, Finance, Risk and Compliance Managers / Officers, Internal Auditors, Fraud Investigation Officers, Branch Managers, Controllers and Corporate Lawyers.


Training Fee:
Bankers         – TZS 630,000
NonBankers   – TZS 1,050,000