BY JOSEPH MCHEKADONA
7th January 2014
Speaking in Dar es Salaam at the weekend, workshop facilitator Adrian Bond said the event aims at covering the gap of professional course in fraud prevention and investigation in banks and financial institutions in the country and East Africa at large.
He said workshop participants will sign an affiliation agreement with Universal Network Intelligence (UNI)
“This comprehensive and highly interactive program is designed to provide participants with the practical skills and techniques needed in dealing with bank fraud, corruption and the other irregularities to which many financial institutions and banks are exposed,” he said.
Bond said participants will learn how to perform all the critical elements of the bank fraud investigation process from initial detection techniques through to successful recovery of costs and losses.
He said the workshop has a multidisciplinary and multi-jurisdictional approach and it will equip participants with the knowledge and techniques to build the best-practice anti-fraud and anti-corruption systems, controls, internal audit procedures and documentation of all aspects that are essential to organisation and are expected by regulators around the world.
SOURCE: THE GUARDIAN
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