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ICA - Certification in Financial Crime Prevention - Preparatory Course - CLS-00007501
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Course data
Introduction
Announcements
Manual
The manual
Slides
Workshop 1
Workshop 2
Workshop 3 & 4
Case studies
Online Fraud
Fraud Triangle
Importance of fraud policy
Bank Fraud using LC
Class discussion on Fraud
Characteristics of a fraudster
Characterstics of a fraudster - 2
International payment fraud
Practice questions
Practice question - Day 1
Practice questions - Day 2
Practice questions - Day 3
Practice questions - Day 4
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Summary
Course info
ICA - Certification in Financial Crime Prevention - Preparatory Course - CLS-00007501
Teacher:
registrations department
Teacher:
Savitha Raghavan
Skill Level
:
Beginner