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Investigating Money Laundering and Banking Fraud Virtual Workshop (8 CPEs)

Current Status
Not Enrolled
Price
AED 552
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 Banking fraud schemes are evolving everyday and you need to be able to understand how to investigate them and investigate money laundering, corruption and terrorist-financing as they have an economic impact on most businesses and government entities. Using technology and advanced anti-fraud methods need because the current connected cyber world ease of use increases, so does the number of ways a fraudster can conceal his ill-gotten gains. 

Schedule:

The training is planned to be offered in two forms:

Weekday:

21 – 22 October 2020 from 9 AM to 1 PM (UAE Time)

Weekend:

30 – 31 October 2020 from 6 PM to 10 PM (UAE Time)

About the Instructor:

Iyad Mourtada CFE, CIA, CRMA, CSX, CACM, CCSA

Iyad is an international speaker, trainer and author with a diverse background in internal auditing, risk management and fraud examination. Over the last decade, Iyad had taught various unique auditing and anti-fraud courses to multinational corporations and government entities globally.