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ICA - Certification in Financial Crime Prevention - Preparatory Course - CLS-00011963
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Course data
General
Manual
Manual - Feb 2022
Unit 1
Unit 2
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
Case study/MCQs for Saturday
HSBC - Banking fraud
Last day - Case study+MCQ
Fraud Response Plan - Ques
Fraud Response Plan
Practice questions
Practice question - Day 1
Practice questions - Day 3
Practice questions - Day 4
Day 2
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Summary
Course info
ICA - Certification in Financial Crime Prevention - Preparatory Course - CLS-00011963
Teacher:
Savitha Raghavan
Skill Level
:
Beginner