Dellsons Associates is organizing one day training on “Fraud Prevention and Deterrence – Varying Approaches To Fraud Risk Compliance,” in collaboration with ACCA and ISACA Karachi Chapter.
One of the biggest challenge faced by Financial Institutions are Frauds; the result of such incidents hamper not only the financial objective directly but consequently the Reputational and Time Spend becomes a challenge as well.
The course is designed to give mid and upper level management an oversight on challenges faces with Case Studies of current fraud trends. Analysis of Root Cause and Mitigation Actions.
Details
- Workshop: Fraud Prevention and Deterrence – Varying Approaches To Fraud Risk Compliance
- Date: July 10, 2021
- Venue: Movenpick Hotel, Karachi
Trainers
- Ms Lubna Farooq Malik (Director, Banking Surveillance Department, State Bank Pakistan)
- Mr Armughan Kausar (Global Chief Internal Auditor at Habib Bank Limited)
- Mr Syed Kashif Hussain Bokhari (Head Financail Crime Control Management, Faysal Bank Limited)
Registration
- Registration & Cost Queries: trainings@dellsons.com and dellsons@dellsons.net
- Phone: +92 322 5480000
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