Lead Trainer
Dr. Nizam Shah Allabasc is a distinguished professional with over 21 years of experience in governance, risk management, and compliance. He is an Adjunct Professor at the University of Geomatika Malaysia and the founder of A. Nizam Shah & Co., an esteemed accounting firm. Holding a Ph.D. in Operational Risks Management from the University of Tun Abdul Razak, an MBA from University Selangor, and a Professional Certificate in Islamic FinTech, he is also a Chartered Accountant with the MIA. Dr. Nizam is a Fellow of the International Compliance Association and a Certified Black Belt in Six Sigma, emphasizing his commitment to excellence in his field.
Course Summary
The Fraud Detection & Prevention in Digital Banking course is designed for financial industry professionals, providing the knowledge and skills needed to identify, assess, and prevent fraud in the digital banking landscape. Covering a wide range of topics, from basic fraud principles to the latest trends, technologies, and regulatory updates, this course offers tools for identifying and preventing fraud while exploring the real-world impact of criminal threats on consumers and banking operations. It also emphasizes essential considerations for evaluating an organization’s financial crime program, focusing on the key components for effective operations. By the end, participants will be prepared to proactively combat fraud, enhancing the security and integrity of financial institutions.
Course Objectives
By the end of this workshop, participants will :
- Identify the principles of fraud, including definitions, misconceptions, identification, assessment and practical and effective fraud detection and prevention.
- Develop a solid base and a minimum qualification requirement for senior professionals working in the field of fraud management or any other related field.
- Implement fraud management practices across the organization, focusing on various risks faced by managers and available tools.
- Expose participants to new regulations using a blend of quantitative and qualitative techniques for effective risk management.
- Understand the importance of an effective crime prevention program and the risks associated with financial crimes.
Course Agenda
Day 1
- Introduction to Fraud
- Fraud Detection
- Fraud Prevention
- Group Activity
Day 2
- Enhance On boarding and Access with Risk Management
- Emerging Technique and Controlling Fraud
- Group Activity
- Individual Activity
Course Methodology
Day 1 focuses on advanced social media marketing techniques, starting with a Social Media Advertising Masterclass covering targeting, optimization, and budget management. Day 2 emphasizes creative and strategic elements, starting with a Social Media Landscape Overview, followed by an Advanced Content Creation Workshop where participants learn to craft platform-specific, high-impact content.
Course Objectives
By the end of the course, participants will be able to:
- Enhance their expertise in advanced social media strategies, focusing on advertising, content creation, and optimizing audience engagement for improved campaign performance
- Stay updated with the latest developments and effectively boost content visibility
- Gain the skills to develop and execute well-structured social media campaigns, incorporating key strategies such as influencer marketing, and ROI measurement to drive business success
Target Audience
Corporate marketing managers, social media strategists, brand managers, digital marketing professionals, content marketing specialists, corporate communications managers, public relations executives, advertising account managers, e-commerce marketing professionals, marketing analysts, business development managers, community engagement officers, internal communications specialists, event marketing coordinators, customer experience managers, nonprofit organization marketing directors, product marketing managers, brand communications specialists and corporate executives interested in digital strategy
Target Competencies
- Master advanced targeting, budget optimization, and performance analysis for impactful advertising
- Craft platform-specific, high-impact content using storytelling and design techniques
- Stay updated on algorithm changes and emerging trends to boost content visibility
- Develop and execute structured social media campaigns with comprehensive content calendars
- Monitor brand sentiment and build loyal communities through effective engagement
- Integrate AI, automation, and new platform strategies to stay ahead in social media marketing
- Analyze ROI and KPI metrics to optimize strategies and measure campaign success
