Turkey’s Financial Institutions to Benefit from Anti-Fraud Training Course

In a bid to combat the growing threat of fraud in Turkey’s financial sector, a comprehensive anti-fraud training course is set to be held in Istanbul.

The Fraud Investigation, Prevention and Detection Course

This three-hour daily course aims to equip financial professionals with the skills and knowledge needed to prevent, detect, and investigate fraudulent activities. By the end of the course, participants will have a solid understanding of the key concepts and techniques in the field and be able to apply them to real-world situations.

Course Topics

The course will cover a range of topics related to fraud investigation, prevention, and detection, including:

• Identification of red flags
• Risk assessment
• Case studies

Instructors and Course Design

The instructors are seasoned industry professionals with over 10 years of experience in the field, holding a master’s degree in the subject matter. The course is designed to meet the diverse needs of professionals working in finance, accounting, and budgeting.

Venue and Logistics

The course will be held at The Marmara Sisli Hotel in Sisli, Istanbul. All enrolled participants will receive detailed course outlines and learning objectives prior to the start of the course. The exact schedule and timing will be confirmed and communicated to participants via email at least two days prior to the course start date.

Certificate of Attendance

Upon completion of the course, participants will receive an attendance certificate indicating that they have completed the course.

More Information

To access detailed outlines for the Fraud Investigation, Prevention and Detection Course, please click on the More info button followed by the PDF File button.