Countering Fraud 2020
CPD Accreditation detail:
Professional Body: Compliance Institute Southern Africa
CPD hour allocation: CPD Hours (online learning): 2 CPD hours
CPD registration number: GiE20200200010
Who should register?
Compliance Officers, Key Individuals and Representatives from large FSP’s as well as small independent FSP’s to earn CPD hours.
The following aspects are covered in this course:
- What is fraud?
- Fraud Statistics and Research.
- Global economic and fraud survey.
- Fraud in South Africa.
- Types of economic crime.
- Types and significance of fraud.
- Industry Case Studies.
- Circumstances that could potentially open up possibilities to fraud.
- Red flags.
- Fraud awareness – How to protect yourself.