Abstract

The subject examines organisational, contextual and cultural risk factors that give rise to fraud and financial crime opportunities. The subject evaluates commonly adopted fraud and financial crime prevention mechanisms and frameworks drawn from around the world and evaluates their effectiveness in light of an evolving crimescape. The subject explores national … For more content click the Read More button below.

Syllabus

Fraud and financial crime risksRisk management theory, models and frameworksOrganisational risk factorsRisk and Financial CrimeIdentification and Management of Financial Crime RisksFinancial Crime Prevention StrategiesInternational and National Standards

Assumed knowledge

Nil