Fraud Risk Awareness and Prevention

This workshop helps professionals strengthen organizational defenses against fraud through proactive prevention strategies. Fraud remains a growing threat across industries. This three-day interactive course equips participants to recognize red flags, apply effective controls, and foster an ethical, risk-aware culture. Real-world case studies and regulatory insights (e.g., MAS 626, AML/CFT) help participants become proactive fraud risk defenders. Participants will learn to: · Identify common fraud schemes and warning signs · Strengthen internal controls to detect and prevent fraud · Promote ethical reporting and a strong speak-up culture