Fraud remains a major concern for many financial institutions. This has become even more of a challenge with the adoption of technology and innovations by most of these institutions. Yet most financial institutions have not reflected on the range of factors contributing to increasing fraud cases. There is need for financial institutions to adopt a proactive approach to fraud management. This course provides learners with the required knowledge and skills for strengthening internal systems and processes for effective fraud management.
Facilitator : Ernest Senyo Dzandu
