The Bahrain Institute of Banking and Finance (BIBF), in partnership with the ACFE, is proud to announce the inaugural Gulf Region Anti-Fraud Seminar in Manama, Bahrain, 22-24 September 2013 at the Crowne Plaza Hotel.
Entitled Fraud Prevention and Fraud Risk Management, this 3-day course explains why traditional internal controls can be ineffective in preventing many frauds and how to combat fraud more effectively and economically. Learn ways your organisation can integrate anti-fraud initiatives into its risk management program to:
Identify, assess and manage fraud risks from any source.
Support fraud risk management initiatives by establishing an anti-fraud culture and promoting fraud awareness throughout your organisation.
Develop a system of internal controls to address an entity’s fraud risks.
Address and respond to identified instances of fraud.
View the agenda
BIBF is one of the most prestigious professional training institutes in the Gulf region with a mandate from the Central Bank of Bahrain to develop the skills and capacity of Bahraini nationals in the financial industry. In the last 30 years, BIBF has also provided training on leadership, accounting, IT and Islamic banking, while increasing its footprint into 18 countries.
Crowne Plaza Hotel
Diplomatic Area, Manama, Bahrain
Seminars at a Glance
Calendar of Events
Investigating Conflicts of Interest
October 24, 2016
How to Testify
October 25-26, 2016