Fraudulent activities can have devastating financial consequences for any organization. These activities divert resources away from legitimate operations, leading to financial losses that can threaten the very existence of the organization. By implementing robust fraud prevention measures, an organization can safeguard its financial stability, ensuring that funds are allocated to their intended purposes.
Incorporating a comprehensive fraud prevention strategy is not only a moral imperative but also a strategic one. It safeguards the organization’s financial well-being and ensures that it continues to be seen as a trustworthy and reliable entity in the eyes of its customers, partners, and the public at large. By embracing fraud prevention as a core component of the organizational culture, an organization can bolster its resilience and ensure a bright and secure future.
Guest Speaker
Salih Ahmed Islam
INTERNAL AUDIT EXPERT CIA | MBA
Salih is an experienced internal auditor with over 25 years of experience in various sectors including petroleum, textile, iron & steel, retail, and FMCG. Throughout his career, he implemented data analytics techniques in FMCG, Retail and Manufacturing to identify incompatibilities and catch fraud in different types. He takes pride in being able to help companies reduce their risk exposure and enhance their control environment.
Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions.
Webinar Outline
Importance of Fraud Prevention
Solutions
Implement Strong Internal Controls
Regularly Audit and Monitor Finances
Employee Screening & Background Checks
Educate and Train Employees
Implement Technology Solutions
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What are the webinars offered in the Financial Crime Academy's webinar library?
Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.
Who conducts the webinars?
Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
How can I access the webinars?
All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.
Are the webinars live or pre-recorded?
Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.
How long are the webinars?
The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.
Are there any additional fees or costs?
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
Do I receive a certificate upon completing a webinar?
Yes, upon successful completion of a webinar, you will receive a certificate of completion.
Are there any prerequisites for enrolling in a webinar?
Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.
Do the webinars come with supplementary materials or resources?
Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.
Are the webinars updated to reflect current industry trends and regulations?
Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.
More Questions?
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