Fraud Investigation and Risk Management in the Financial

Class Description

OBJECTIVE AND CONTENTS

The course aims at empowering professionals in financial institutions with modern techniques and best practices in fraud investigation and risk management, in order to enhance their institutions with resilience against fraudulent activities, ensure regulatory compliance, and safeguard their reputations in an evolving financial landscape.

TARGET GROUP
This course is designed specifically for counter fraud and investigation specialists, auditors and finance managers, risk assessment specialist, compliance professionals and staff in banks and financial institutions.

COURSE CONTENTS:
i. Overview of Fraud Investigation and Risk Management
ii. Fraud Investigation Process
iii. Financial Fraud Risk Analysis Techniques
iv. Fraud Control
v. Fraud Prevention
vi. Fraud and Risk Management

FEES
The fee for each participant is TZS 1.0 million or USD 1000 for non-residents, covering tuition, course materials, lunch, and mid-session refreshments. Participants will be responsible for their travel costs and upkeep. Please make the payment of your fees using the following channel:
1. Local Participants from Commercial Banks
Bank Transfer through TISS Transferee Bank: Bank of Tanzania
Account Number: 9944713006
Account Name: Course Fees
SWIFT CODE: TANZTZTXXXX
2. Local Participants from Government Agencies
Transferee Bank: Bank of Tanzania
Account Number: 9924191003
Account Name: Bank draft Issued
SWIFT CODE: TANZTZTXXXX
3. Foreign Participant Account Details
Bank Name: Citibank
Bank Swift Code: CITIUS33
Account Holder: Bank of Tanzania
Account Number: 36113007

MODE OF APPLICATION
Send a letter, e-mail, or phone the Academy through any of the mentioned contacts below. The course will accommodate 25 participants, and the first come, first served principle will apply. Applications should reach us at least two (2) working days before the commencement of the course.
All applications should be addressed to:
The Principal,
Bank of Tanzania Academy,
P.O. Box 131, Capri-Point,
MWANZA
+255 (0) 28 2 500 982/709/983 +255 (0) 28 2 503 380
Email: academy@bot.go.tz