Course in fraud risk management
This course enables delegates to support their organisations with initiatives such as fraud risk management strategies. Steps have been taken internationally to combat fraud and corruption on a broad front.This includes putting in place international protocols and the necessary legal frameworks.
Learning outcomes:
After completion of this course, delegates will have a better understanding of:
- International and South African frameworks
- Regulations and guidelines on client identification
- Money laundering schemes
- The tracing of assets
- Asset seizure and forfeiture
Course content:
The course covers the following topics:
- Anti-money laundering laws and regulations
- Money laundering schemes and case studies
- Responsibilities of financial institutions and others
- Responsibilities of the regulatory authorities
- Investigation methodology
- Independent audits and reviews
Time: 07:30 - 16:00
Venue: Conference 100, Pretoria
Cost: R9,500
More info:
SRC Building, Main campus, University of Pretoria