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  • Modern Methods: Detection of Fraud and Forgery in Financial Transactions

Modern Methods: Detection of Fraud and Forgery in Financial Transactions

Modern Methods: Detection of Fraud and Forgery in Financial Transactions

ACCOUNTING, FINANCE AND BANKING


Modern Methods: Detection of Fraud and Forgery in Financial Transactions

Objectives:

  • Providing trainees with a set of skills and scientific methods and the process of the legal system for transactions.
  • Enable participants to deal with the legal system of transactions in the capital market and how to address it.
  • Identify the characteristics and advantage of the legal system of transactions in the capital market in a practical and scientific methods.
  • Help them detect crimes of money no matter how different methods and types.
  • Deal with issues of licensed and non-licensed companies effectively.
  • Identify suspicious contributions and how to deal with them.
  • Determine the legal regime of transactions crimes and irregularities in the capital market.

Contents:

• Economic and social impacts resulting from crimes of money. Ways and methods used in crimes of money.

  • Secret accounts and their impact on the crimes of money.
  • Effective confrontation of crimes of money.
  • Relationship of the various crimes.
  • Cases of licensed and non-licensed companies, forms and how to deal with them.
  • Security efforts and their role in reducing crimes of money operations and how to address them internally and internationally.
  • Treaties and international conventions to address the crimes of money.
  • Description of forgery.
  • Methods of detecting fraud.
  • Elements and components of financial documents.
  • Forged signatures: attributes, characteristics.
  • Security features of old and new currencies.
  • Practical situations, specialized workshops.

Who should attend?

  • Workers in banks, insurance companies, and fund companies generally.
  • Investment managers, financial analysts.
  • Accountants interested in investments in banks and financial companies.
  • Brokerage, capital firms and regulatory bodies on the financial markets.
  • Workers in the financial markets and stock exchanges.

 

Kuala Lumpur

# Price ($) From
d-m-Y
To Action
1 2,750 12-02-2018 16-02-2018 Enquire
Course Code:2517
2 2,750 30-04-2018 04-05-2018 Enquire
Course Code:2518
3 2,750 18-06-2018 22-06-2018 Enquire
Course Code:2519
4 2,750 13-08-2018 17-08-2018 Enquire
Course Code:2520
5 2,750 29-10-2018 02-11-2018 Enquire
Course Code:2521
6 2,750 17-12-2018 21-12-2018 Enquire
Course Code:2522

Istanbul

# Price ($) From
d-m-Y
To Action
1 3,250 21-01-2018 25-01-2018 Enquire
Course Code:2673
2 3,250 18-03-2018 22-03-2018 Enquire
Course Code:2674
3 3,250 20-05-2018 24-05-2018 Enquire
Course Code:2675
4 3,250 22-07-2018 26-07-2018 Enquire
Course Code:2676
5 3,250 16-09-2018 20-09-2018 Enquire
Course Code:2677
6 3,250 18-11-2018 22-11-2018 Enquire
Course Code:2678

London

# Price ($) From
d-m-Y
To Action
1 4,250 22-01-2018 26-01-2018 Enquire
Course Code:4372
2 4,250 19-03-2018 23-03-2018 Enquire
Course Code:4373
3 4,250 21-05-2018 25-05-2018 Enquire
Course Code:4374
4 4,250 23-07-2018 27-07-2018 Enquire
Course Code:4375
5 4,250 17-09-2018 21-09-2018 Enquire
Course Code:4376
6 4,250 19-11-2018 23-11-2018 Enquire
Course Code:4377