Executive Development Programme in Fraudulent Transaction Monitoring Procedures

The course is designed to meet the growing industry demand for professionals who can effectively combat financial fraud. Learners will gain comprehensive knowledge of fraud detection techniques, regulatory requirements, and the latest technologies used in transaction monitoring. They will also develop critical thinking and problem-solving skills essential in identifying and mitigating fraud risks. By completing this course, learners will be able to demonstrate mastery of fraudulent transaction monitoring procedures, enhancing their career advancement opportunities. They will be equipped with the skills to lead teams in fraud prevention departments in various industries, including banking, finance, and insurance.