Anti-Fraud Awareness

Workshop • Burgan Bank

About the CPD course

The Anti-Fraud Awareness is a 2 hours interactive workshop that includes several group exercises and pre and post assessment of participants knowledge; with a broad coverage of Fraud related topics i.e. definitions; types; impact; roles & responsibilities and reporting channels. The objective of the course is to boost the knowledge of the participants on the fraud impact; identification and reporting of fraud as well as to promote a culture of ethics; transparency and integrity within the organization.

CPD Provider

Burgan Bank

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Burgan Bank

Burgan Bank was established 1977 as a small local Kuwaiti bank. It has since then adapted, changed, shifted, and grown to become the story of success that it is now. The banking powerhouse is the third largest in terms of assets in Kuwait and composes of five majority owned subsidiaries strategically located across the MENAT region and Turkey.