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Croatian Banks to Boost Anti-Fraud Training with New Course Offering
Strengthening Stance Against Financial Fraud and Corruption
Zagreb, Croatia - The Croatian banking sector is set to receive an anti-fraud training course designed specifically for local financial institutions. This initiative aims to strengthen its stance against financial fraud and corruption.
Comprehensive Anti-Fraud Training Programme
The course, offered in partnership with the International Compliance Association (ICA), equips employees with the knowledge and skills needed to effectively prevent and respond to financial crimes. The programme covers a range of topics, including:
- Core financial crime
- Fraud
- Bribery
- Corruption risks
- Fraud controls
- Identity theft
- Electronic crime
The course is open to anyone interested in financial crime prevention, but is particularly suited for employees working in the banking sector, counter-fraud professionals, and individuals engaged in financial services. A sound educational background and good understanding of written English are required.
Online Learning with Immediate Assessment
Throughout the course, students will have access to online learning materials, which can be completed at their own pace over a period of up to two months. A one-hour online multiple-choice exam will assess students’ knowledge and skills, with results available immediately upon completion.
Internationally Recognized Certification
The anti-fraud training course is designed to provide a comprehensive understanding of financial crime risks and how to mitigate them. Upon completing the programme, students will receive an internationally recognized certification awarded in association with Alliance Manchester Business School, the University of Manchester.
Benefits for Croatian Banks
By investing in this training programme, Croatian banks can not only enhance their reputation but also protect themselves against costly fraud losses. The course is set to launch soon, with enrollment dates and fees available on the ICA website.
Industry Expert Feedback
Industry experts have praised the course, saying it provides a practical focus and flexible learning options that cater to busy professionals. One past student described the experience as “great” and “though-provoking”, citing the support provided by tutors throughout the programme.
Launch Details
The anti-fraud training course is set to launch soon. For more information on enrollment dates and fees, visit the ICA website.