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Anti-Fraud Awareness Training

Anti-Fraud Awareness Training is an e-learning module created specifically to create awareness among employees of banks and financial institutions about the risks faced due to common forms of financial crimes so as to prevent their organizations from being used as a medium for such activities. The content encapsulates decades of specialist experience and is combined into an easy-to-understand module that includes case studies and assessment.

Implementing a high quality, yet cost-effective training program across all levels of staff can substantially reduce risks for the institution.

The Anti-Fraud Awareness Training can help:

  • Educate staff on fundamental concepts related to financial fraud
  • Make staff aware of red flag indicators and suspicious behaviour that may be experienced when dealing with customers
  • Understand the reporting actions to be taken by the individual and the institution

The module has been developed after numerous consultations with industry practitioners, regulators and industry experts, and is updated on a regular basis. This module is currently available for Nepal and Bangladesh.

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