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Modern Methods in Detecting Fraud and Manipulations in Different Financial Transactions

Modern Methods in Detecting Fraud and Manipulations in Different Financial Transactions

ACCOUNTING, FINANCE AND BANKING


Modern Methods in Detecting Fraud and Manipulations in Different Financial Transactions

Introduction :

This course is specially introduced to you by the International Academy for Human Resource Development (IAHRD). This course is one of the most extraordinary courses which discusses many interesting topics that will make participants fully understand the process of the legal system of different transactions. This will enable you to detect related issues that will rise up and clearly address them. It will also provide you with practical and scientific methods to permit your identification of the characteristics and advantages such systems specifically in the capital market. In other words will equip you with the needed skills to spot crimes and suspicious activities. Remember we got your back till proficiency!

 

Objectives:

This course will aid in: 

  1. Providing trainees with a set of skills and scientific methods .
  2. Explaining the way the legal system for transactions.
  3. Enabling participants to deal with the legal system of transactions in the capital market and how to address it.
  4. Identifying the characteristics and advantages of the legal system of transactions in the capital market through  practical and scientific methods.
  5. Helping in financial crimes detection regardless of the different types and methods used to hide it.
  6. Dealing with issues of licensed and non-licensed companies effectively.
  7. Identify suspicious contributions and how to overcome them.
  8. Determine the legal regime of transactions crimes and irregularities in the capital market.

Contents:

Module 1 : 

  1. Economic and social impacts resulting from crimes of money.
  2. Ways and methods to tackle crimes of money.
  3. Secret accounts and their impact on the market.

Module 2:

  1. Effective stand up to minimize Crimes Of Money.
  2. Relationships and connections between various crimes.
  3. Dealing with cases of licensed and non-licensed companies and forms.
  4. Roles of security efforts in reducing financial crimes .
  5. How to internally and externally address crimes of money.

Module 3:

  1. Crimes of money identification based on treaties and international conventions .
  2. Description of forgeries and manipulations
  3. Methods fraud detection.
  4. Breaking down financial documents.
  5. Distinguishing forged signatures attributes and characteristics.
  6. Security features of old and new currencies.
  7. Practical situations and specialized workshops.

Who should attend? 

  1. Workers in banks, insurance companies, and funding companies in general.
  2. Investment Managers, Financial Analysts.
  3. Accountants working in financial companies.
  4. Brokerage, Capital Firms And Regulatory Bodies supervising the financial markets.
  5. Workers in financial markets and currency exchange.

Istanbul

# Price ($) From
d-m-Y
To Action
1 3,250 06-01-2019 10-01-2019 Enquire
Course Code:55
2 3,250 03-03-2019 07-03-2019 Enquire
Course Code:56
3 3,250 05-05-2019 09-05-2019 Enquire
Course Code:57
4 3,250 07-07-2019 11-07-2019 Enquire
Course Code:58
5 3,250 01-09-2019 05-09-2019 Enquire
Course Code:59
6 3,250 03-11-2019 07-11-2019 Enquire
Course Code:60

Kuala Lumpur

# Price ($) From
d-m-Y
To Action
1 2,950 25-02-2019 01-03-2019 Enquire
Course Code:319
2 2,950 29-04-2019 03-05-2019 Enquire
Course Code:320
3 2,950 24-06-2019 28-06-2019 Enquire
Course Code:321
4 2,950 26-08-2019 30-08-2019 Enquire
Course Code:322
5 2,950 28-10-2019 01-11-2019 Enquire
Course Code:323
6 2,950 30-12-2019 03-01-2020 Enquire
Course Code:324

London

# Price ($) From
d-m-Y
To Action
1 4,500 25-02-2019 01-03-2019 Enquire
Course Code:583
2 4,500 22-04-2019 26-04-2019 Enquire
Course Code:584
3 4,500 24-06-2019 28-06-2019 Enquire
Course Code:585
4 4,500 19-08-2019 23-08-2019 Enquire
Course Code:586
5 4,500 21-10-2019 25-10-2019 Enquire
Course Code:587
6 4,500 23-12-2019 27-12-2019 Enquire
Course Code:588

Amsterdam

# Price ($) From
d-m-Y
To Action
1 4,500 11-03-2019 15-03-2019 Enquire
Course Code:820
2 4,500 08-07-2019 12-07-2019 Enquire
Course Code:821
3 4,500 04-11-2019 08-11-2019 Enquire
Course Code:822

Athens

# Price ($) From
d-m-Y
To Action
1 4,500 04-03-2019 08-03-2019 Enquire
Course Code:952
2 4,500 01-07-2019 05-07-2019 Enquire
Course Code:953
3 4,500 28-10-2019 01-11-2019 Enquire
Course Code:954

Barcelona

# Price ($) From
d-m-Y
To Action
1 4,500 25-02-2019 01-03-2019 Enquire
Course Code:1084
2 4,500 24-06-2019 28-06-2019 Enquire
Course Code:1085
3 4,500 21-10-2019 25-10-2019 Enquire
Course Code:1086

Copenhagen

# Price ($) From
d-m-Y
To Action
1 4,500 18-02-2019 22-02-2019 Enquire
Course Code:1216
2 4,500 17-06-2019 21-06-2019 Enquire
Course Code:1217
3 4,500 14-10-2019 18-10-2019 Enquire
Course Code:1218

Frankfurt

# Price ($) From
d-m-Y
To Action
1 4,500 11-02-2019 15-02-2019 Enquire
Course Code:1348
2 4,500 10-06-2019 14-06-2019 Enquire
Course Code:1349
3 4,500 07-10-2019 11-10-2019 Enquire
Course Code:1350

Madrid

# Price ($) From
d-m-Y
To Action
1 4,500 04-02-2019 08-02-2019 Enquire
Course Code:1480
2 4,500 03-06-2019 07-06-2019 Enquire
Course Code:1481
3 4,500 30-09-2019 04-10-2019 Enquire
Course Code:1482

Milan

# Price ($) From
d-m-Y
To Action
1 4,500 28-01-2019 01-02-2019 Enquire
Course Code:1612
2 4,500 27-05-2019 31-05-2019 Enquire
Course Code:1613
3 4,500 23-09-2019 27-09-2019 Enquire
Course Code:1614

Munich

# Price ($) From
d-m-Y
To Action
1 4,500 21-01-2019 25-01-2019 Enquire
Course Code:1744
2 4,500 20-05-2019 24-05-2019 Enquire
Course Code:1745
3 4,500 16-09-2019 20-09-2019 Enquire
Course Code:1746

Paris

# Price ($) From
d-m-Y
To Action
1 4,500 14-01-2019 18-01-2019 Enquire
Course Code:1873
2 4,500 13-05-2019 17-05-2019 Enquire
Course Code:1874
3 4,500 09-09-2019 13-09-2019 Enquire
Course Code:1875

Stockholm

# Price ($) From
d-m-Y
To Action
1 4,500 07-01-2019 11-01-2019 Enquire
Course Code:2008
2 4,500 06-05-2019 10-05-2019 Enquire
Course Code:2009
3 4,500 02-09-2019 06-09-2019 Enquire
Course Code:2010

Vienna

# Price ($) From
d-m-Y
To Action
1 4,500 29-04-2019 03-05-2019 Enquire
Course Code:2140
2 4,500 26-08-2019 30-08-2019 Enquire
Course Code:2141
3 4,500 30-12-2019 03-01-2020 Enquire
Course Code:2142

Zurich

# Price ($) From
d-m-Y
To Action
1 4,500 29-04-2019 03-05-2019 Enquire
Course Code:2272
2 4,500 26-08-2019 30-08-2019 Enquire
Course Code:2273
3 4,500 23-12-2019 27-12-2019 Enquire
Course Code:2274