Fraud Risk Management — Tanzania

Seminar Details

23rd - 24th November 2017 Nolan Williams Get brochure
Ohio St, Dar es Salaam, Tanzania • See map

This two day seminar will provide you with all the tools, tips and know-how on how to manage and implement an effective Fraud Risk Management and Anti-Money Laundering program.

Discuss the components of a fraudulent act, the different types of fraud schemes, the International AML and CFT framework. Designed to equip you with tools and know how, that senior management, compliance professionals and financial crime experts should have at their disposals.

HOW TO REGISTER

Please, click on the button and register by sending email to academy@creditinfo.co.tz. Include your name, surname, your company name, your job title and phone number we can reach you on. We will then contact you with details and payment information.

About the Trainer

Nolan Williams

Former Police officer now Consultant and global expert in operational, security and Fraud risk management. Nolan is the owner/director of The Risk Consultancy; an Icelandic company specialized in operational, fraud and security risk management training and consultation.

Nolan worked for Goldman Sachs global security division one of the most globally recognized investment banks for over 16 years in London. Nolan has over nineteen years of risk and security management experience, and has successfully enabled and assisted corporations and SMEs achieve certified risk management and corporate governance status.
He is experienced in the design and implementation of fraud risk management frameworks and training programs.
Nolan is recognized as an Operational risk management expert and speaker at International events. He is also a member of the Association of Certified Fraud Examiners.