Fraud Detection and Money Laundering (FDML)

Fraud Detection and Money Laundering (FDML)

The world over, businesses are losing hundreds of billions due to fraud, which cheats the target organisation of its legitimate income and results in a loss of goods, money and even good will and reputation. The course will impact knowledge on types of fraud and money laundering, and on how to perform effective fraud detection and prevent losses. Also with government implementing instruments to curb fraud and money laundering as they have negative impact on the performance of the economy, this is an opportunity for staff, managers and business owners to acquire knowledge to safe guard their organisations against being caught on the wrong side of the law.

Learning Objectives: 
  • Explain the meaning of  Money Laundering
  • Appreciate the importance of  detecting fraud and money laundering
  • Insight as to what are the right ways to deal with money laundering
  • Describe the right procedures to stop money laundering
Who is should attend?: 

This course is designed for everyone in organizations which deals with money, regardless of the position. The course is benchmarked  agains the vision of Botswana to have the knowledge based economy through transperancy and sound policies.

Modes of delivery: 

The module shall be delivered by way of:

  • Lectures
  • Demonstrations
  • Video
  • Group presentations
  • Case studies
  • Assignments & Tests