Diploma in Fraud & Money Laundering: Prevention, Detection, and Investigation – Karachi

INTRODUCTION

Fraud and Money Laundering threatens financial and non-financial institutions and societies as a whole. Fraud examination or Forensic investigation is one of the fastest growing areas of specialization in today’s global business environment. Due to the sophistication in financial crimes, people working for enforcement agencies need specialized skills to uncover these threats or vulnerabilities. The threats emanating from fraud or other unethical activities have attracted and continue to demand increased attention from leaders of organizations, investors, regulators and host of other stakeholders.

OBJECTIVES

• Financial crime investigation, interviewing witnesses, interrogating suspects, statement taking, forensic evidence, case management, practical training, and preparation and presentation of evidence in courts
• Develop analytical skills to approach fraud and money laundering, corruption, and ethical irregularities
• Develop an understanding of the strategies and tools that can be used to achieve fraud prevention through strategic controls and a culture of compliance
• Introduce ethics and good corporate governance and enhance capacity to recommend actions to reduce the opportunities for fraud and money laundering
• Develop policies, procedures, and standards to manage fraud risk in the corporate environment

PROGRAM CONTENTS

1. Fraud concepts and ethics of the fraud examination profession
2. Types of fraudulent financial transactions
3. Investigating techniques in fraud
4. Understanding the legal elements of fraud
5. Processes, methods, and international initiatives in money laundering
6. Global and regional measures against money laundering and terrorist financing
7. Detecting money laundering
8. Money laundering and terrorist financing: the linkage
9. Counterstrategy against money laundering and terrorist financing in Pakistan
10. Orientation and preparation method for CFE and CAMS

METHODOLOGY

Class Lectures, Case studies, Videos, Exercises and Assignments.The participants’ performance will be judged by quizzes, assignments, midterm, and final exam. Successful participants will be awarded Professional Diploma.

PARTICIPANT PROFILE

• Law enforcement personnel
• Banking, accounting, and legal professionals
• Government and regulatory bodies officials
• Anyone dealing with corporate fraud investigation, forensic accounting, fraud prevention and compliance, and money laundering

PROGRAM DURATION/DAYS

The program is of four-month duration. Classes will be on Sunday (03 pm to 08 pm).

LEARNING INVESTMENT

The fee for the entire program is Rs-56,000/- (Fees are Exclusive of All Taxes).

For details and registration please contact

Diploma Office, Management House, Shahrah Iran, Clifton, Karachi
Voice Dir: (+9221) 99251 669 EPABX: (+9221) 9925 1711-14 Fax: (+9221) 9925 1715-16
Cell: 0333-3028660 & 0333-3347789, E-mail: diplomakhi@pim.com.pk