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.
Operations, Finance, Risk and Compliance Managers / Officers, Internal Auditors, Fraud Investigation Officers, Branch Managers, Controllers and Corporate Lawyers.
Bankers – TZS 630,000
NonBankers – TZS 1,050,000