This intensive five-day seminar equips participants with the knowledge and skills necessary for fraud detection and prevention within SACCOs and other financial institutions.

Participants will gain a comprehensive understanding of various fraud schemes, red flags to identify them, and best practices for implementing robust preventive measures.

Seminar Objectives

• Enhance participants’ understanding of the different types of fraud impacting SACCOs and financial institutions.
• Develop expertise in identifying red flags and suspicious activity.
• Equip participants with the skills to investigate potential fraud cases.
• Explore best practices for implementing effective fraud prevention strategies.
• Foster collaboration and knowledge exchange among industry professionals.

Who should attend

• SACCO board and supervisory committee members
• Compliance officers and risk managers
• Auditors and internal investigators
• Compliance officers and risk management professionals in financial institutions
• Security personnel responsible for data protection
• Consultants and advisors to SACCOs
• Management personnel seeking to strengthen their organization’s fraud prevention framework.

Other related trainings

• Anti-Money Laundering (AML) Compliance Training