R 135

EX. VAT

Countering Fraud 2020

Online



CPD Accreditation detail:

Professional Body: Compliance Institute Southern Africa

CPD hour allocation: CPD Hours (online learning): 2 CPD hours    

CPD registration number: GiE20200200010

 

Who should register?

Compliance Officers, Key Individuals and Representatives from large FSP’s as well as small independent FSP’s to earn CPD hours.



OVERVIEW 

The following aspects are covered in this course:

  • What is fraud?
  • Fraud Statistics and Research.
  • Global economic and fraud survey.
  • Fraud in South Africa.
  • Types of economic crime.
  • Types and significance of fraud.
  • Industry Case Studies.
  • Circumstances that could potentially open up possibilities to fraud.
  • Red flags.
  • Fraud awareness – How to protect yourself.