Creditinfo Academy

A 2 Day classroom based workshops in Kenya and Tanzania on Fraud Risk Management by Nolan Williams

We are pleased to again introduce Nolan Williams from The Risk Consultancy (who gave a webinar last month).cf0a0e46-df51-40f0-a051-0e49be9230db  Nolan will be delivering a 2 day workshop in Kenya and Tanzania on Fraud Risk Management.

Nolan is experienced in the design and implementation of fraud risk management frameworks and training programs. He is recognized as an Operational Risk Management expert and speaker at international events.

  • Tanzania –  26th and 27th of May 2016 at the Ledger Plaza-Bahari Beach Hotel in Dar es Salaam.
  • Kenya   –  30th and 31st of May 2016 at the Southern Sun Mayfair Hotel, Parklands Rd in Nairobi.

Both courses will provide all the tools, tips and know-how on how to manage and implement an effective fraud risk management program, covering lots of different topics, such as: why you need to manage fraud risk; day-to-day fraud scenarios; how to map fraud risk systematically; anti-fraud controls and more. Attendees will be provided with the knowledge and skills necessary for creating effective anti-fraud measures, increased knowledge of anti-fraud risk procedures and how these are developed and applied.

If you would like to have Nolan visit your organisation and deliver a workshop on this topic, please send Agata a message
More info below.