$79.00
1 day seminar targeted at: Front line staff, opertions personnel, compliance officers, fraud investigators, HR Officers, Risk Officers, Credit Officers, Internal/External Auditors.
Training objective: To address the threats posed by the false documentation and identification as well as explore vulnerabilities and techniques necessary for effective fraud detection.
1 day seminar targeted at: Front line staff, opertions personnel, compliance officers, fraud investigators, HR Officers, Risk Officers, Credit Officers, Internal/External Auditors.
Training objective: To address the threats posed by the false documentation and identification as well as explore vulnerabilities and techniques necessary for effective fraud detection.
Training date: 2nd of December, 2021
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