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Date: Tue, 12 Nov 2019 13:55:52 +0000
To: ceo@adiyatgroup.com
From: Fraud Risk Management Masterclass - Dubai <masterclasses@academy-edusphere.me>
Reply-To: Fraud Risk Management Masterclass - Dubai <masterclasses@academy-edusphere.me>
Subject: Fraud Risk Management Masterclass - Fraud Prevention & Detection Controls for Business Processes, Changing Risk Environments & Evolving Organizational Structures - AED 800 per participant
Message-ID: <0100016e5fe633fd-2cfd476e-4f30-48f2-81e3-20b7330cd460-000000@email.amazonses.com>
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MIME-Version: 1.0
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 Content preview:  View web version *|MC_PREVIEW_TEXT|* A One-Day Training on
    Fraud Risk Management in Dubai, UAE Develop and deliver a systematic plan
    to strengthen your risk management, fraud prevention and internal control
    environment. 
 Content analysis details:   (0.9 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was
                             blocked.  See
                             http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                              for more information.
                             [URIs: mailchimp.com]
 -0.0 SPF_PASS               SPF: sender matches SPF record
  0.2 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level
                             mail domains are different
  0.1 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts
  0.0 T_KAM_HTML_FONT_INVALID BODY: Test for Invalidly Named or
                             Formatted Colors in HTML
  0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or
                             identical to background
  0.0 HTML_MESSAGE           BODY: HTML included in message
 -0.1 DKIM_VALID_AU          Message has a valid DKIM or DK signature from
                             author's domain
  0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily
                             valid
 -0.1 DKIM_VALID             Message has at least one valid DKIM or DK signature
 -0.1 DKIM_VALID_EF          Message has a valid DKIM or DK signature from
                             envelope-from domain
  0.8 KAM_INFOUSMEBIZ        Prevalent use of .info|.us|.me|.me.uk|.biz
                             domains in spam/malware
X-Spam-Flag: NO

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=09@tab Mobile Styles
=09@section heading 4
=09@tip Make the fourth-level headings larger in size for better readabilit=
y on small screens.
=09*/
=09=09h4{
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=09=09=09/*@editable*/line-height:125% !important;
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}=09@media only screen and (max-width: 480px){
=09/*
=09@tab Mobile Styles
=09@section Boxed Text
=09@tip Make the boxed text larger in size for better readability on small =
screens. We recommend a font size of at least 16px.
=09*/
=09=09.mcnBoxedTextContentContainer .mcnTextContent,.mcnBoxedTextContentCon=
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=09=09}

}=09@media only screen and (max-width: 480px){
=09/*
=09@tab Mobile Styles
=09@section Preheader Visibility
=09@tip Set the visibility of the email's preheader on small screens. You c=
an hide it to save space.
=09*/
=09=09#templatePreheader{
=09=09=09/*@editable*/display:block !important;
=09=09}

}=09@media only screen and (max-width: 480px){
=09/*
=09@tab Mobile Styles
=09@section Preheader Text
=09@tip Make the preheader text larger in size for better readability on sm=
all screens.
=09*/
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nt p{
=09=09=09/*@editable*/font-size:14px !important;
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}=09@media only screen and (max-width: 480px){
=09/*
=09@tab Mobile Styles
=09@section Header Text
=09@tip Make the header text larger in size for better readability on small=
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=09*/
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=09=09=09/*@editable*/line-height:125% !important;
=09=09}

}=09@media only screen and (max-width: 480px){
=09/*
=09@tab Mobile Styles
=09@section Body Text
=09@tip Make the body text larger in size for better readability on small s=
creens. We recommend a font size of at least 16px.
=09*/
=09=09.bodyContainer .mcnTextContent,.bodyContainer .mcnTextContent p{
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=09=09=09/*@editable*/line-height:125% !important;
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}=09@media only screen and (max-width: 480px){
=09/*
=09@tab Mobile Styles
=09@section footer text
=09@tip Make the body content text larger in size for better readability on=
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=09*/
=09=09.footerContainer .mcnTextContent,.footerContainer .mcnTextContent p{
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sibility:hidden; mso-hide:all;">*|MC_PREVIEW_TEXT|*</span><!--<![endif]--> =
<!--*|END:IF|*--></p>

<center>
<table align=3D"center" border=3D"0" cellpadding=3D"0" cellspacing=3D"0" he=
ight=3D"100%" id=3D"bodyTable" width=3D"100%">
=09<tbody>
=09=09<tr>
=09=09=09<td align=3D"center" id=3D"bodyCell" valign=3D"top"><!-- BEGIN TEM=
PLATE // -->
=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacing=3D"0" id=3D"temp=
lateContainer" width=3D"600">
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// -->
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d=3D"templatePreheader" width=3D"600">
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g-top:9px; padding-bottom:9px" valign=3D"top">&nbsp;</td>
=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09</table>
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=09=09=09=09=09</tr>
=09=09=09=09=09<tr>
=09=09=09=09=09=09<td align=3D"center" valign=3D"top"><!-- BEGIN HEADER // =
-->
=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacing=3D"0" i=
d=3D"templateHeader" width=3D"600">
=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09<td class=3D"headerContainer" style=3D"padding-t=
op:9px; padding-bottom:9px;" valign=3D"top">
=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnTextBlock" style=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnTextBlockOuter">
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=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextBlockInner" style=
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=09=09=09=09<table align=3D"left" border=3D"0" cellspacing=3D"0" cellpaddin=
g=3D"0" width=3D"100%" style=3D"width:100%;">
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=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09<td valign=3D"top" width=3D"599" style=3D"width:599px;">
=09=09=09=09<![endif]-->
=09=09=09=09=09=09=09=09=09=09=09=09<table align=3D"left" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnTextContentContainer" style=3D"=
max-width:100%; min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextContent" s=
tyle=3D"padding-top:0; padding-right:18px; padding-bottom:9px; padding-left=
:18px;" valign=3D"top">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<p style=3D"background-color: =
transparent;color: #000000;font-family: Times New Roman;font-size: 16px;fon=
t-style: normal;font-variant: normal;font-weight: 400;letter-spacing: norma=
l;orphans: 2;text-align: center;text-decoration: none;text-indent: 0px;text=
-transform: none;-webkit-text-stroke-width: 0px;white-space: normal;word-sp=
acing: 0px;"><strong><span style=3D"color:#000000"><span style=3D"font-size=
:16px"><span style=3D"font-family:open sans,helvetica neue,helvetica,arial,=
sans-serif">A One-Day Training on Fraud Risk Management in Dubai, UAE</span=
></span></span></strong><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"color:#000000">=
<span style=3D"font-size:15px"><span style=3D"font-family:open sans,helveti=
ca neue,helvetica,arial,sans-serif">Develop and deliver a systematic plan t=
o strengthen your risk management, fraud prevention and&nbsp; internal cont=
rol environment.</span></span></span></p>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</td>
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=09=09=09=09=09=09=09=09=09=09=09=09<table align=3D"left" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnImageContentContainer" style=3D=
"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnImageContent" =
style=3D"padding-right: 0px; padding-left: 0px; padding-top: 0; padding-bot=
tom: 0; text-align:center;" valign=3D"top"><img align=3D"center" alt=3D"" c=
lass=3D"mcnImage" src=3D"https://gallery.mailchimp.com/16bcb1bdb05684c400f9=
3fd72/images/bbd12511-c7d2-46e4-9b30-ddbf9ae716b3.jpg" style=3D"max-width:1=
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m;" width=3D"600" /></td>
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=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td>&nbsp;</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
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0; margin-bottom:0; margin-left:0;" />
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d=3D"templateBody" width=3D"600">
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=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
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=09=09=09=09<table align=3D"left" border=3D"0" cellspacing=3D"0" cellpaddin=
g=3D"0" width=3D"100%" style=3D"width:100%;">
=09=09=09=09<tr>
=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09<td valign=3D"top" width=3D"599" style=3D"width:599px;">
=09=09=09=09<![endif]-->
=09=09=09=09=09=09=09=09=09=09=09=09<table align=3D"left" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnTextContentContainer" style=3D"=
max-width:100%; min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextContent" s=
tyle=3D"padding-top:0; padding-right:18px; padding-bottom:9px; padding-left=
:18px;" valign=3D"top">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<h1 style=3D"text-align: cente=
r;"><span style=3D"font-size:43px"><span style=3D"font-family:open sans,hel=
vetica neue,helvetica,arial,sans-serif"><strong><font color=3D"#001002">Fra=
ud Risk Management </font></strong></span></span><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"font-size:43px"=
><span style=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-s=
erif"><strong><font color=3D"#001002">Masterclass</font></strong></span></s=
pan></h1>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-align: cent=
er;"><span style=3D"color:#000000"><strong><span style=3D"font-size:15px"><=
span style=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-ser=
if">Four Points By Sheraton, Sheikh Zayed Road, Dubai</span></span></strong=
></span></div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-align: cent=
er;"><span style=3D"color:#000000"><strong><span style=3D"font-size:15px"><=
span style=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-ser=
if">9:00am - 5:00pm</span></span></strong><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"font-size:14px"=
><span style=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-s=
erif"><strong>AED 800 per participant&nbsp;</strong></span></span><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"font-size:13px"=
><span style=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-s=
erif">Inclusive of&nbsp; <span style=3D"-webkit-text-stroke-width:0px; back=
ground-color:transparent; display:inline !important; float:none; font-style=
:normal; font-variant:normal; font-weight:400; letter-spacing:normal; orpha=
ns:2; text-align:justify; text-decoration:none; text-indent:0px; text-trans=
form:none; white-space:normal; word-spacing:0px">Certificate, Course Materi=
al, Templates &amp; Checklists, Implementation Support<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09Breakfast, Refreshments &amp; =
Lunch</span></span></span></span></div>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09<!--[if mso]>
=09=09=09=09</td>
=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09</tr>
=09=09=09=09</table>
=09=09=09=09<![endif]--></td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnDividerBlock" style=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnDividerBlockOuter">
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=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnDividerBlockInner" styl=
e=3D"padding: 18px; min-width: 100%;">
=09=09=09=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" c=
ellspacing=3D"0" class=3D"mcnDividerContent" style=3D"border-top-color: #EA=
EAEA;border-top-width: 2px;border-top-style: solid;min-width: 100%;" width=
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=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td>&nbsp;</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
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=09<![endif]-->
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lign=3D"top"><!--[if gte mso 9]>
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padding=3D"0" cellspacing=3D"0" class=3D"mcnBoxedTextContentContainer" styl=
e=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td style=3D"padding-top:9px; =
padding-left:18px; padding-bottom:9px; padding-right:18px;">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<table border=3D"0" cellspacin=
g=3D"0" class=3D"mcnTextContentContainer" style=3D"min-width: 100% !importa=
nt;background-color: #031927;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextC=
ontent" style=3D"padding: 18px;text-align: center;color: #F2F2F2;font-famil=
y: Helvetica;font-size: 14px;font-weight: normal;" valign=3D"top">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-al=
ign: center;"><span style=3D"font-size:18px"><span style=3D"color:#F0F8FF">=
<span style=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-se=
rif">Please choose the 1-day session<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09by clicking on the<br=
 />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<strong>REGISTER NOW<=
/strong> Button below&nbsp;</span></span></span></div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-al=
ign: center;"><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"color:=
#F0F8FF"><strong><font face=3D"open sans,helvetica neue,helvetica,arial,san=
s-serif"><font size=3D"5">16 November 2019</font></font></strong></span></d=
iv>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-al=
ign: center;"><span style=3D"font-size:16px"><strong><span style=3D"font-fa=
mily:open sans,helvetica neue,helvetica,arial,sans-serif"><span style=3D"co=
lor:#F0F8FF"><span style=3D"-webkit-text-stroke-width:0px; background-color=
:transparent; display:inline !important; float:none; font-style:normal; fon=
t-variant:normal; font-weight:400; letter-spacing:normal; orphans:2; text-a=
lign:center; text-decoration:none; text-indent:0px; text-transform:none; wh=
ite-space:normal; word-spacing:0px">9:00am - 5:00pm&nbsp;</span></span></sp=
an></strong></span></div>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09<!--[if gte mso 9]>
=09=09=09=09</td>
=09=09=09=09<![endif]--><!--[if gte mso 9]>
                </tr>
                </table>
=09=09=09=09<![endif]--></td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnButtonBlock" style=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnButtonBlockOuter">
=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09<td align=3D"center" class=3D"mcnButton=
BlockInner" style=3D"padding-top:0; padding-right:18px; padding-bottom:18px=
; padding-left:18px;" valign=3D"top">
=09=09=09=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" c=
ellspacing=3D"0" class=3D"mcnButtonContentContainer" style=3D"border-radius=
: 0px;border-collapse: separate !important;background-color: #FFD249;">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td align=3D"center" class=3D"=
mcnButtonContent" style=3D"padding: 15px; font-family: Arial; font-size: 24=
px;" valign=3D"middle"><a class=3D"mcnButton " href=3D"https://form.jotform=
.me/93144577838470" style=3D"text-align: center;color: #083F58;line-height:=
 100%;letter-spacing: 3px;font-weight: bold;text-decoration: none;" target=
=3D"_blank" title=3D"REGISTER NOW">REGISTER NOW</a></td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09</td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnTextBlock" style=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnTextBlockOuter">
=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextBlockInner" style=
=3D"padding-top:9px;" valign=3D"top"><!--[if mso]>
=09=09=09=09<table align=3D"left" border=3D"0" cellspacing=3D"0" cellpaddin=
g=3D"0" width=3D"100%" style=3D"width:100%;">
=09=09=09=09<tr>
=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09<td valign=3D"top" width=3D"599" style=3D"width:599px;">
=09=09=09=09<![endif]-->
=09=09=09=09=09=09=09=09=09=09=09=09<table align=3D"left" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnTextContentContainer" style=3D"=
max-width:100%; min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextContent" s=
tyle=3D"padding-top:0; padding-right:18px; padding-bottom:9px; padding-left=
:18px;" valign=3D"top">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<p style=3D"text-align: left;"=
><span style=3D"font-size:13px"><span style=3D"color:#000000"><strong><span=
 style=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-serif">=
Introduction:</span></strong></span></span></p>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<p style=3D"text-align: left;"=
><span style=3D"font-size:13px"><span style=3D"color:#000000"><span style=
=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-serif">In the=
 ever-changing business environment, encountering risk is inevitable. The a=
bility to manage these increasingly significant risks now represents the di=
fference between a thriving organisation and one that is struggling to deal=
 with the challenges facing it.</span></span></span></p>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<p style=3D"text-align: left;c=
olor: #333333;text-transform: none;line-height: 1.6em;text-indent: 0px;lett=
er-spacing: normal;font-size: 15px;font-style: normal;font-variant: normal;=
font-weight: 400;text-decoration: none;word-spacing: 0px;white-space: norma=
l;orphans: 2;-webkit-text-stroke-width: 0px;"><span style=3D"font-size:13px=
"><span style=3D"color:#000000"><span style=3D"font-family:open sans,helvet=
ica neue,helvetica,arial,sans-serif">To deal with these challenges requires=
 extensive knowledge of risk management, effective internal control and pro=
active fraud prevention techniques. This is exactly what you will find in t=
his course.<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09An effective fraud risk manage=
ment framework will enable organizations to have controls that first preven=
t the fraud from occurring, detect a fraud activity as soon as it happens a=
nd respond effectively to fraud incidents at the time of occurrence.</span>=
</span></span></p>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<p style=3D"vertical-align:bas=
eline"><span style=3D"font-size:13px"><span style=3D"color:#000000"><span s=
tyle=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-serif">It=
 is critical for an organisation to develop fraud response strategies, whic=
h would help in minimizing the impact of frauds that occur, or are discover=
ed, and bring it to the attention of the concerned department / authorities=
.</span></span></span></p>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<p style=3D"text-align: left;c=
olor: #333333;text-transform: none;line-height: 1.6em;text-indent: 0px;lett=
er-spacing: normal;font-size: 15px;font-style: normal;font-variant: normal;=
font-weight: 400;text-decoration: none;word-spacing: 0px;white-space: norma=
l;orphans: 2;-webkit-text-stroke-width: 0px;"><span style=3D"font-size:13px=
"><span style=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-=
serif">The Fraud Risk Management Masterclass will enable you to develop and=
 deliver a systematic plan to strengthen your risk management, fraud preven=
tion and &nbsp;internal control environment.</span></span></p>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<p style=3D"text-align: left;c=
olor: #333333;text-transform: none;line-height: 1.6em;text-indent: 0px;lett=
er-spacing: normal;font-size: 15px;font-style: normal;font-variant: normal;=
font-weight: 400;text-decoration: none;word-spacing: 0px;white-space: norma=
l;orphans: 2;-webkit-text-stroke-width: 0px;"><span style=3D"font-size:13px=
"><span style=3D"color:#000000"><span style=3D"font-family:open sans,helvet=
ica neue,helvetica,arial,sans-serif"><strong>This masterclass will highligh=
t:</strong></span></span></span></p>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<p style=3D"text-align: left;c=
olor: #333333;text-transform: none;line-height: 1.6em;text-indent: 0px;lett=
er-spacing: normal;font-size: 15px;font-style: normal;font-variant: normal;=
font-weight: 400;text-decoration: none;word-spacing: 0px;white-space: norma=
l;orphans: 2;-webkit-text-stroke-width: 0px;"><span style=3D"font-size:13px=
"><span style=3D"color:#000000"><span style=3D"font-family:open sans,helvet=
ica neue,helvetica,arial,sans-serif">Getting trained on Anti Fraud activiti=
es, Fraud Risk Management, Fraud Prevention &amp; Detection, Risk Managemen=
t Process - An important aspect of the training is exploring how fraud risk=
 is prevented and tackled within the workplace.</span></span></span></p>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<p style=3D"text-align: left;c=
olor: #333333;text-transform: none;line-height: 1.6em;text-indent: 0px;lett=
er-spacing: normal;font-size: 15px;font-style: normal;font-variant: normal;=
font-weight: 400;text-decoration: none;word-spacing: 0px;white-space: norma=
l;orphans: 2;-webkit-text-stroke-width: 0px;"><span style=3D"font-size:13px=
"><span style=3D"color:#000000"><span style=3D"font-family:open sans,helvet=
ica neue,helvetica,arial,sans-serif">It is best for a company to manage the=
 risk of fraud as fraud follows opportunity to attack the weak links in an =
organization. </span></span></span><span style=3D"font-size:13px"><span sty=
le=3D"color:#000000"><span style=3D"font-family:open sans,helvetica neue,he=
lvetica,arial,sans-serif">Its most important to know where your businesses =
are vulnerable.</span></span></span></p>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-align: left=
;"><span style=3D"font-size:13px"><span style=3D"color:#000000"><span style=
=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-serif">Evalua=
ting anti-fraud programs, controls, ethical conduct and compliance with pol=
icies and procedures in the business process by assessing its vulnerability=
 to fraud is the foundation on which effective anti-fraud processes are bui=
lt.</span></span></span></div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-align: left=
;">&nbsp;</div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-align: left=
;"><span style=3D"font-size:13px"><span style=3D"color:#000000"><span style=
=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-serif">The Fr=
aud Risk Management master class covers Fraud Risk Management and controls =
comprehensively, under the guidance of a seasoned Fraud &amp; Risk expert.<=
br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09You&#39;ll walk away feeling c=
onfident in your Fraud and Risk Management skills.</span></span></span></di=
v>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09<!--[if mso]>
=09=09=09=09</td>
=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09</tr>
=09=09=09=09</table>
=09=09=09=09<![endif]--></td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnDividerBlock" style=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnDividerBlockOuter">
=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnDividerBlockInner" styl=
e=3D"padding: 18px; min-width: 100%;">
=09=09=09=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" c=
ellspacing=3D"0" class=3D"mcnDividerContent" style=3D"border-top-color: #EA=
EAEA;border-top-width: 2px;border-top-style: solid;min-width: 100%;" width=
=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td>&nbsp;</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09<!--           =20
                <td class=3D"mcnDividerBlockInner" style=3D"padding: 18px;"=
>
                <hr class=3D"mcnDividerContent" style=3D"border-bottom-colo=
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h:0; border-left-width:0; border-right-width:0; margin-top:0; margin-right:=
0; margin-bottom:0; margin-left:0;" />
--></td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnImageBlock" style=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnImageBlockOuter">
=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnImageBlockInner" style=
=3D"padding:0px" valign=3D"top">
=09=09=09=09=09=09=09=09=09=09=09=09<table align=3D"left" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnImageContentContainer" style=3D=
"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnImageContent" =
style=3D"padding-right: 0px; padding-left: 0px; padding-top: 0; padding-bot=
tom: 0; text-align:center;" valign=3D"top"><img align=3D"center" alt=3D"" c=
lass=3D"mcnImage" src=3D"https://gallery.mailchimp.com/16bcb1bdb05684c400f9=
3fd72/images/64fb361a-e218-4439-927f-624418d605cf.jpg" style=3D"max-width:1=
280px; padding-bottom: 0; display: inline !important; vertical-align: botto=
m;" width=3D"600" /></td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09</td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnTextBlock" style=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnTextBlockOuter">
=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextBlockInner" style=
=3D"padding-top:9px;" valign=3D"top"><!--[if mso]>
=09=09=09=09<table align=3D"left" border=3D"0" cellspacing=3D"0" cellpaddin=
g=3D"0" width=3D"100%" style=3D"width:100%;">
=09=09=09=09<tr>
=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09<td valign=3D"top" width=3D"599" style=3D"width:599px;">
=09=09=09=09<![endif]-->
=09=09=09=09=09=09=09=09=09=09=09=09<table align=3D"left" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnTextContentContainer" style=3D"=
max-width:100%; min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextContent" s=
tyle=3D"padding-top:0; padding-right:18px; padding-bottom:9px; padding-left=
:18px;" valign=3D"top">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-align: just=
ify;"><span style=3D"color:#000000"><span style=3D"font-size:13px"><span st=
yle=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-serif">Org=
anizations need the right tools and training to help ensure that employees =
are knowledgeable of potential fraud indicators, are able to recognize frau=
d schemes, and can consider basic fraud prevention techniques in the execut=
ion of their duties. </span></span></span><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&nbsp;</div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-align: left=
;">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div><span style=3D"color:#000=
000"><span style=3D"font-size:13px"><span style=3D"font-family:open sans,he=
lvetica neue,helvetica,arial,sans-serif"><strong>Why Fraud Risk Management =
Master Class?</strong></span></span></span></div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div><span style=3D"color:#000=
000"><span style=3D"font-size:13px"><span style=3D"font-family:open sans,he=
lvetica neue,helvetica,arial,sans-serif">Like any other compliance effort, =
effective fraud control means educating to understand the critical role you=
 play in preventing, detecting and deterring fraud. Your organisation&rsquo=
;s philosophy and expectations in relation to fraud control and ethical beh=
avior should be planned, prioritized and clearly communicated.<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<strong>Did you know that it i=
s estimated that fraud cost the world economy more than 3 trillion dollars =
in 2019?</strong><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&bull;&nbsp;Would you know if =
fraud was occurring in your organisation now?<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&bull;&nbsp;Do you know what t=
he major fraud risks are in your business?<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&bull;&nbsp;Does your organisa=
tion have a fraud prevention strategy?<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&bull;&nbsp;Do you have a form=
al programme to tackle the risk posed by fraud?<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&bull;&nbsp;Do you have the us=
e of any automated fraud detection techniques?<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&bull;&nbsp;If fraud is suspec=
ted do you have a clearly defined approach for managing the investigation?.=
</span></span></span></div>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</div>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
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=09=09=09=09</tr>
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=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

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e=3D"padding: 18px; min-width: 100%;">
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ellspacing=3D"0" class=3D"mcnDividerContent" style=3D"border-top-color: #EA=
EAEA;border-top-width: 2px;border-top-style: solid;min-width: 100%;" width=
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=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
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=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td>&nbsp;</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09<!--           =20
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0; margin-bottom:0; margin-left:0;" />
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=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

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=09=09=09=09=09=09=09=09=09=09=09=09<table align=3D"left" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnImageContentContainer" style=3D=
"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
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=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnImageContent" =
style=3D"padding-right: 9px; padding-left: 9px; padding-top: 0; padding-bot=
tom: 0; text-align:center;" valign=3D"top"><img align=3D"center" alt=3D"" c=
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280px; padding-bottom: 0; display: inline !important; vertical-align: botto=
m;" width=3D"564" /></td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
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=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09</td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnTextBlock" style=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnTextBlockOuter">
=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextBlockInner" style=
=3D"padding-top:9px;" valign=3D"top"><!--[if mso]>
=09=09=09=09<table align=3D"left" border=3D"0" cellspacing=3D"0" cellpaddin=
g=3D"0" width=3D"100%" style=3D"width:100%;">
=09=09=09=09<tr>
=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09<td valign=3D"top" width=3D"599" style=3D"width:599px;">
=09=09=09=09<![endif]-->
=09=09=09=09=09=09=09=09=09=09=09=09<table align=3D"left" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnTextContentContainer" style=3D"=
max-width:100%; min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextContent" s=
tyle=3D"padding-top:0; padding-right:18px; padding-bottom:9px; padding-left=
:18px;" valign=3D"top">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<p style=3D"margin: 0px 0px 12=
px;text-align: justify;color: #303030;text-transform: none;line-height: 21p=
x;text-indent: 0px;letter-spacing: normal;font-style: normal;font-variant: =
normal;font-weight: 400;text-decoration: none;word-spacing: 0px;white-space=
: normal;word-wrap: break-word;box-sizing: border-box;orphans: 2;-webkit-ta=
p-highlight-color: transparent;-webkit-text-stroke-width: 0px;background-co=
lor: transparent;"><span style=3D"font-size:13px"><span style=3D"color:#000=
000"><font face=3D"open sans,helvetica neue,helvetica,arial,sans-serif"><st=
rong>How would this masterclass benefit your organisation?</strong><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09This session will help you in =
setting up an effective <strong>Fraud Risk Awareness and Response Managemen=
t Program / Plan</strong> that is designed to allow the organisation to rea=
ct to various types of fraud and allegations of misconduct in a measured an=
d consistent manner. This training will enable the attendees to apply their=
 enhanced knowledge on various levels of fraud indicators, cost effective b=
alance between prevention and detection and developing an anti fraud policy=
.<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<strong>You will receive compl=
imentary implementation assistance for your organisation upon completion of=
 this masterclass.</strong></font></span></span></p>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09<!--[if mso]>
=09=09=09=09</td>
=09=09=09=09<![endif]--><!--[if mso]>
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=09=09=09=09</table>
=09=09=09=09<![endif]--></td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnDividerBlock" style=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnDividerBlockOuter">
=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnDividerBlockInner" styl=
e=3D"padding: 18px; min-width: 100%;">
=09=09=09=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" c=
ellspacing=3D"0" class=3D"mcnDividerContent" style=3D"border-top-color: #EA=
EAEA;border-top-width: 2px;border-top-style: solid;min-width: 100%;" width=
=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td>&nbsp;</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09<!--           =20
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                <hr class=3D"mcnDividerContent" style=3D"border-bottom-colo=
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0; margin-bottom:0; margin-left:0;" />
--></td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnTextBlock" style=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnTextBlockOuter">
=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextBlockInner" style=
=3D"padding-top:9px;" valign=3D"top"><!--[if mso]>
=09=09=09=09<table align=3D"left" border=3D"0" cellspacing=3D"0" cellpaddin=
g=3D"0" width=3D"100%" style=3D"width:100%;">
=09=09=09=09<tr>
=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09<td valign=3D"top" width=3D"599" style=3D"width:599px;">
=09=09=09=09<![endif]-->
=09=09=09=09=09=09=09=09=09=09=09=09<table align=3D"left" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnTextContentContainer" style=3D"=
max-width:100%; min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextContent" s=
tyle=3D"padding-top:0; padding-right:18px; padding-bottom:9px; padding-left=
:18px;" valign=3D"top">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-align: just=
ify;">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<p><span style=3D"color:#00000=
0"><strong><font face=3D"open sans,helvetica neue,helvetica,arial,sans-seri=
f"><span style=3D"font-size:12px"><span style=3D"font-family:open sans,helv=
etica neue,helvetica,arial,sans-serif">Who should attend?</span></span></fo=
nt></strong><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"font-size:13px"=
><font face=3D"open sans,helvetica neue,helvetica,arial,sans-serif"><span s=
tyle=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-serif">Al=
l employees within any organization can attend this programme</span></font>=
</span></span></p>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<ul>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D"color:#0=
00000"><span style=3D"font-size:13px">Banks and financial institution audit=
ors</span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D"color:#0=
00000"><span style=3D"font-size:13px"><font face=3D"open sans,helvetica neu=
e,helvetica,arial,sans-serif"><span style=3D"font-family:open sans,helvetic=
a neue,helvetica,arial,sans-serif">Purchasing Managers <strong>(Red flags f=
or bribery schemes)</strong></span></font></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D"color:#0=
00000"><span style=3D"font-size:13px"><font face=3D"open sans,helvetica neu=
e,helvetica,arial,sans-serif"><span style=3D"font-family:open sans,helvetic=
a neue,helvetica,arial,sans-serif">Controllers and corporate managers <stro=
ng>(Preventing &amp; Detecting Fraudulent Disbursement)</strong></span></fo=
nt></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D"color:#0=
00000"><span style=3D"font-size:13px"><font face=3D"open sans,helvetica neu=
e,helvetica,arial,sans-serif"><span style=3D"font-family:open sans,helvetic=
a neue,helvetica,arial,sans-serif">Management Accountants</span></font></sp=
an></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D"color:#0=
00000"><span style=3D"font-size:13px"><font face=3D"open sans,helvetica neu=
e,helvetica,arial,sans-serif"><span style=3D"font-family:open sans,helvetic=
a neue,helvetica,arial,sans-serif">Forensic and management accountants, acc=
ounts payable and financial analysts</span></font></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D"color:#0=
00000"><span style=3D"font-size:13px"><font face=3D"open sans,helvetica neu=
e,helvetica,arial,sans-serif"><span style=3D"font-family:open sans,helvetic=
a neue,helvetica,arial,sans-serif">Governance, risk management and complian=
ce officers</span></font></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D"color:#0=
00000"><span style=3D"font-size:13px"><font face=3D"open sans,helvetica neu=
e,helvetica,arial,sans-serif"><span style=3D"font-family:open sans,helvetic=
a neue,helvetica,arial,sans-serif">Internal and external auditors, CPAs and=
 CAs</span></font></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D"color:#0=
00000"><span style=3D"font-size:13px"><font face=3D"open sans,helvetica neu=
e,helvetica,arial,sans-serif"><span style=3D"font-family:open sans,helvetic=
a neue,helvetica,arial,sans-serif">Certified Fraud Examiners and other anti=
-fraud professionals&nbsp;&nbsp;</span></font></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D"color:#0=
00000"><span style=3D"font-size:13px"><font face=3D"open sans,helvetica neu=
e,helvetica,arial,sans-serif">Business Owners<strong> (warning signs and pr=
evention/detection methods)</strong></font></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</ul>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</div>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09<!--[if mso]>
=09=09=09=09</td>
=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09</tr>
=09=09=09=09</table>
=09=09=09=09<![endif]--></td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnBoxedTextBlock" style=3D"min-width:100%;" width=3D"100%=
"><!--[if gte mso 9]>
=09<table align=3D"center" border=3D"0" cellspacing=3D"0" cellpadding=3D"0"=
 width=3D"100%">
=09<![endif]-->
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnBoxedTextBlockOuter">
=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnBoxedTextBlockInner" va=
lign=3D"top"><!--[if gte mso 9]>
=09=09=09=09<td align=3D"center" valign=3D"top" ">
=09=09=09=09<![endif]-->
=09=09=09=09=09=09=09=09=09=09=09=09<table align=3D"left" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnBoxedTextContentContainer" styl=
e=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td style=3D"padding-top:9px; =
padding-left:18px; padding-bottom:9px; padding-right:18px;">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<table border=3D"0" cellspacin=
g=3D"0" class=3D"mcnTextContentContainer" style=3D"min-width: 100% !importa=
nt;background-color: #031927;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextC=
ontent" style=3D"padding: 18px;text-align: center;color: #F2F2F2;font-famil=
y: Helvetica;font-size: 14px;font-weight: normal;" valign=3D"top">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"backgro=
und-color: transparent;color: #656565;font-family: Helvetica;font-size: 12p=
x;font-style: normal;font-variant: normal;font-weight: 400;letter-spacing: =
normal;orphans: 2;text-align: left;text-decoration: none;text-indent: 0px;t=
ext-transform: none;-webkit-text-stroke-width: 0px;white-space: normal;word=
-spacing: 0px;">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div><span style=3D"c=
olor:#E6E6FA"><span style=3D"font-size:14px"><span style=3D"font-family:ope=
n sans,helvetica neue,helvetica,arial,sans-serif"><strong>What&#39;s Covere=
d?</strong><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<strong>Fraud - </str=
ong>Providing insight into fraud prevention, detection and response</span><=
/span></span></div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<ul>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#E6E6FA"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">What is Fraud?</span></=
span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#E6E6FA"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">What is Fraud Risk Mana=
gement?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#E6E6FA"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">What are the Types of F=
raud?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#E6E6FA"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">Which Businesses are us=
ually affected by Fraud?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#E6E6FA"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">Why do people commit fr=
aud?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</ul>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div><span style=3D"c=
olor:#E6E6FA"><span style=3D"font-size:14px"><span style=3D"font-family:ope=
n sans,helvetica neue,helvetica,arial,sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -The Fraud Tria=
ngle<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -The Fraud =
Diamond</span></span></span></div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<ul>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#E6E6FA"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">Who usually commits fra=
ud and what prompts them to do so?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#E6E6FA"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">Fraud Facts</span></spa=
n></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#E6E6FA"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">Why Digitalization incr=
eases Fraud Risk?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</ul>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div><span style=3D"c=
olor:#E6E6FA"><span style=3D"font-size:14px"><span style=3D"font-family:ope=
n sans,helvetica neue,helvetica,arial,sans-serif">&nbsp;<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<strong>Risk Manageme=
nt Process Awareness </strong></span></span></span></div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<ul>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#E6E6FA"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">What is risk?</span></s=
pan></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#E6E6FA"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">What is Risk Management=
 process?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</ul>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<ol>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"-webkit-text-stroke-width: 0px;color: #E6E6FA;display: inline !important;f=
loat: none;font-family: open sans,helvetica neue,helvetica,arial,sans-serif=
;font-size: 14px;font-style: normal;font-variant: normal;font-weight: 400;l=
etter-spacing: normal;orphans: 2;text-align: left;text-decoration: none;tex=
t-indent: 0px;text-transform: none;white-space: normal;word-spacing: 0px;">=
Risk Identification</span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"-webkit-text-stroke-width: 0px;color: #E6E6FA;display: inline !important;f=
loat: none;font-family: open sans,helvetica neue,helvetica,arial,sans-serif=
;font-size: 14px;font-style: normal;font-variant: normal;font-weight: 400;l=
etter-spacing: normal;orphans: 2;text-align: left;text-decoration: none;tex=
t-indent: 0px;text-transform: none;white-space: normal;word-spacing: 0px;">=
Risk Analysis</span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"-webkit-text-stroke-width: 0px;color: #E6E6FA;display: inline !important;f=
loat: none;font-family: open sans,helvetica neue,helvetica,arial,sans-serif=
;font-size: 14px;font-style: normal;font-variant: normal;font-weight: 400;l=
etter-spacing: normal;orphans: 2;text-align: left;text-decoration: none;tex=
t-indent: 0px;text-transform: none;white-space: normal;word-spacing: 0px;">=
Risk Response &amp; Mitigation</span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"-webkit-text-stroke-width: 0px;color: #E6E6FA;display: inline !important;f=
loat: none;font-family: open sans,helvetica neue,helvetica,arial,sans-serif=
;font-size: 14px;font-style: normal;font-variant: normal;font-weight: 400;l=
etter-spacing: normal;orphans: 2;text-align: left;text-decoration: none;tex=
t-indent: 0px;text-transform: none;white-space: normal;word-spacing: 0px;">=
Risk Monitoring &amp; Review</span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</ol>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<ul>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"-webkit-text-stroke-width: 0px;color: #E6E6FA;display: inline !important;f=
loat: none;font-family: open sans,helvetica neue,helvetica,arial,sans-serif=
;font-size: 14px;font-style: normal;font-variant: normal;font-weight: 400;l=
etter-spacing: normal;orphans: 2;text-align: left;text-decoration: none;tex=
t-indent: 0px;text-transform: none;white-space: normal;word-spacing: 0px;">=
What is Corporate Governance?</span><br style=3D"color: #E6E6FA;font-family=
: open sans,helvetica neue,helvetica,arial,sans-serif;font-size: 14px;font-=
style: normal;font-variant: normal;font-weight: 400;letter-spacing: normal;=
orphans: 2;text-align: left;text-decoration: none;text-indent: 0px;text-tra=
nsform: none;-webkit-text-stroke-width: 0px;white-space: normal;word-spacin=
g: 0px;" />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"-we=
bkit-text-stroke-width: 0px;color: #E6E6FA;display: inline !important;float=
: none;font-family: open sans,helvetica neue,helvetica,arial,sans-serif;fon=
t-size: 14px;font-style: normal;font-variant: normal;font-weight: 400;lette=
r-spacing: normal;orphans: 2;text-align: left;text-decoration: none;text-in=
dent: 0px;text-transform: none;white-space: normal;word-spacing: 0px;">How =
to analyze fraud risk?</span><br style=3D"color: #E6E6FA;font-family: open =
sans,helvetica neue,helvetica,arial,sans-serif;font-size: 14px;font-style: =
normal;font-variant: normal;font-weight: 400;letter-spacing: normal;orphans=
: 2;text-align: left;text-decoration: none;text-indent: 0px;text-transform:=
 none;-webkit-text-stroke-width: 0px;white-space: normal;word-spacing: 0px;=
" />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"-we=
bkit-text-stroke-width: 0px;color: #E6E6FA;display: inline !important;float=
: none;font-family: open sans,helvetica neue,helvetica,arial,sans-serif;fon=
t-size: 14px;font-style: normal;font-variant: normal;font-weight: 400;lette=
r-spacing: normal;orphans: 2;text-align: left;text-decoration: none;text-in=
dent: 0px;text-transform: none;white-space: normal;word-spacing: 0px;">What=
 is Fraud Risk Assessment Process?</span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</ul>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"color:=
#F0F8FF"><span style=3D"font-size:14px"><span style=3D"font-family:open san=
s,helvetica neue,helvetica,arial,sans-serif"><strong>How to prevent Fraud R=
isk? Prevention Programs</strong></span></span></span>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<ul>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#F0F8FF"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">What is Fraud Preventio=
n Strategy how to develop it?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#F0F8FF"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">What are the components=
 of Anti Fraud Strategy?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#F0F8FF"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">How to develop a sound =
ethical culture to stop fraud?&nbsp;</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#F0F8FF"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">Benefits of periodic as=
sessment of fraud risk?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#F0F8FF"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">Why is fraud risk train=
ing and awareness effective to prevent a fraud?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#F0F8FF"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">What is Whistle Blower =
Policy and Benefits?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#F0F8FF"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">What is Sound Internal =
Control System and Responsibility?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"color:#F0F8FF"><span style=3D"font-size:14px"><span style=3D"font-family:o=
pen sans,helvetica neue,helvetica,arial,sans-serif">Practical examples of s=
trong Internal Controls ?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</ul>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"color:=
#0000FF"><span style=3D"font-size:14px"><span style=3D"font-family:open san=
s,helvetica neue,helvetica,arial,sans-serif">&nbsp;</span></span></span><br=
 />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"font-s=
ize:14px"><span style=3D"font-family:open sans,helvetica neue,helvetica,ari=
al,sans-serif"><span style=3D"color:#F0F8FF"><strong>How to Detect Fraud Ri=
sk ? Detection Tools</strong></span></span></span>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<ul>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"font-size:14px"><span style=3D"font-family:open sans,helvetica neue,helvet=
ica,arial,sans-serif"><span style=3D"color:#F0F8FF">What are the Methods of=
 Fraud Detection?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"font-size:14px"><span style=3D"font-family:open sans,helvetica neue,helvet=
ica,arial,sans-serif"><span style=3D"color:#F0F8FF">What are the indication=
s of Fraud&ndash; Red Flags?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"font-size:14px"><span style=3D"font-family:open sans,helvetica neue,helvet=
ica,arial,sans-serif"><span style=3D"color:#F0F8FF">Why Misappropriation of=
 Assets is the most common type of fraud (approx 87%)?</span></span></span>=
</li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"font-size:14px"><span style=3D"font-family:open sans,helvetica neue,helvet=
ica,arial,sans-serif"><span style=3D"color:#F0F8FF">How many Tools and Tech=
niques are available for detection of fraud risk?</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</ul>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"font-s=
ize:14px"><span style=3D"font-family:open sans,helvetica neue,helvetica,ari=
al,sans-serif">&nbsp;<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"color:=
#E6E6FA"><strong>Fraud Investigation and Corrective Actions</strong></span>=
</span></span>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<ul>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"font-size:14px"><span style=3D"font-family:open sans,helvetica neue,helvet=
ica,arial,sans-serif"><span style=3D"color:#F0F8FF">Response Protocols</spa=
n></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</ul>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<ol>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"font-size:14px"><span style=3D"font-family:open sans,helvetica neue,helvet=
ica,arial,sans-serif"><span style=3D"color:#F0F8FF">Receiving allegations</=
span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"font-size:14px"><span style=3D"font-family:open sans,helvetica neue,helvet=
ica,arial,sans-serif"><span style=3D"color:#F0F8FF">Evaluating allegations<=
/span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"font-size:14px"><span style=3D"font-family:open sans,helvetica neue,helvet=
ica,arial,sans-serif"><span style=3D"color:#F0F8FF">Investigating allegatio=
n</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</ol>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<ul>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"font-size:14px"><span style=3D"font-family:open sans,helvetica neue,helvet=
ica,arial,sans-serif"><span style=3D"color:#F0F8FF">Purpose of response pla=
n</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"font-size:14px"><span style=3D"font-family:open sans,helvetica neue,helvet=
ica,arial,sans-serif"><span style=3D"color:#F0F8FF">Corporate fraud policy<=
/span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"font-size:14px"><span style=3D"font-family:open sans,helvetica neue,helvet=
ica,arial,sans-serif"><span style=3D"color:#F0F8FF">Conducting the Investig=
ations</span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"font-size:14px"><span style=3D"font-family:open sans,helvetica neue,helvet=
ica,arial,sans-serif"><span style=3D"color:#F0F8FF">Reporting the results</=
span></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
"font-size:14px"><span style=3D"font-family:open sans,helvetica neue,helvet=
ica,arial,sans-serif"><span style=3D"color:#F0F8FF">Corrective Actions</spa=
n></span></span></li>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<li><span style=3D=
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ica,arial,sans-serif"><span style=3D"color:#F0F8FF">Lessons Learned &ndash;=
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=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</ul>
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swer Session followed by Certificate Distribution</span></span></span>

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                                        <![endif]--><!--[if mso]>
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=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnTextBlock" style=3D"min-width:100%;" width=3D"100%">
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g=3D"0" width=3D"100%" style=3D"width:100%;">
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=09=09=09=09<td valign=3D"top" width=3D"599" style=3D"width:599px;">
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=09=09=09=09=09=09=09=09=09=09=09=09<table align=3D"left" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnTextContentContainer" style=3D"=
max-width:100%; min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextContent" s=
tyle=3D"padding-top:0; padding-right:18px; padding-bottom:9px; padding-left=
:18px;" valign=3D"top">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-align: cent=
er;">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"color: #606060;f=
ont-family: Helvetica;font-size: 15px;font-style: normal;font-variant: norm=
al;font-weight: 400;letter-spacing: normal;orphans: 2;text-align: center;te=
xt-decoration: none;text-indent: 0px;text-transform: none;-webkit-text-stro=
ke-width: 0px;white-space: normal;word-spacing: 0px;">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<p align=3D"center" style=3D"t=
ext-align:center;background:white;
vertical-align:baseline"><span style=3D"font-size:20px"><span style=3D"font=
-family:open sans,helvetica neue,helvetica,arial,sans-serif"><strong><span =
style=3D"border-image:none; border:1pt windowtext; color:black; padding:0in=
">Muhammad Athar Iqbal</span></strong></span></span><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"font-size:14px"=
><span style=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-s=
erif"><span style=3D"-webkit-text-stroke-width: 0px;background-color: #FFFF=
FF;color: rgba(0, 0, 0, 0.9);display: inline !important;float: none;font-st=
yle: normal;font-variant: normal;font-weight: 600;letter-spacing: normal;li=
ne-height: 1.3333;orphans: 2;text-align: left;text-decoration: none;text-in=
dent: 0px;text-transform: none;white-space: normal;word-spacing: 0px;">FCCA=
, CIA, CFE, CICA, UAECA</span></span></span></p>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<strong><span style=3D"color:#=
000000"><font face=3D"open sans,helvetica neue,helvetica,arial,sans-serif">=
<span style=3D"font-size:14px"><span style=3D"font-family:open sans,helveti=
ca neue,helvetica,arial,sans-serif">Head - Fraud, Risk &amp; Internal Contr=
ols<br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09Partner - GSS Management Consu=
ltants - UAE &amp; KSA, Azerbaijan</span></span></font></span></strong><br =
/>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&nbsp;</div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"color: #606060;f=
ont-family: Helvetica;font-size: 15px;font-style: normal;font-variant: norm=
al;font-weight: 400;letter-spacing: normal;orphans: 2;text-align: center;te=
xt-decoration: none;text-indent: 0px;text-transform: none;-webkit-text-stro=
ke-width: 0px;white-space: normal;word-spacing: 0px;">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div><span style=3D"color:#000=
000"><span style=3D"font-size:13px"><span style=3D"font-family:open sans,he=
lvetica neue,helvetica,arial,sans-serif">This training is delivered by one =
of our seasoned Anti Fraud Professionals who is an expert in Fraud Risk Man=
agement and has extensive hands-on experience in Fraud Prevention.</span></=
span></span><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&nbsp;</div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div><span style=3D"font-size:=
13px"><span style=3D"color:#000000"><span style=3D"font-family:open sans,he=
lvetica neue,helvetica,arial,sans-serif">Athar specializes in critical frau=
d risk concepts, understanding the fraud risk universe and preparing fraud =
risk assessments.</span></span></span><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&nbsp;</div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div><span style=3D"font-size:=
13px"><span style=3D"color:#000000"><span style=3D"font-family:open sans,he=
lvetica neue,helvetica,arial,sans-serif">Athar delivers bespoke sessions th=
at include practical real-world examples of how to protect your organizatio=
n/business from fraud risk and the ways to manage fraud risk within your or=
ganization/business.</span></span></span><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&nbsp;</div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div><span style=3D"font-size:=
13px"><span style=3D"color:#000000"><span style=3D"font-family:open sans,he=
lvetica neue,helvetica,arial,sans-serif">Athar is a Fellow Member of Charte=
red Certified Accountants (FCCA) from UK with 13 years enriched experience =
in association with Ernst and Young (big4), Etisalat, MTN at different geog=
raphical locations including UAE, KSA, South Africa, Qatar, Afghanistan &am=
p; Pakistan. Experience includes Fraud Risk Management, Enterprise Risk Man=
agement, Internal Audits, Corporate Governance, SOX Internal Controls and C=
ompliance management from multinational companies.</span></span></span><br =
/>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&nbsp;</div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div><span style=3D"font-size:=
13px"><span style=3D"color:#000000"><span style=3D"font-family:open sans,he=
lvetica neue,helvetica,arial,sans-serif">Involved in training/mentoring of =
employees of different levels in multinational companies.</span></span></sp=
an></div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div><span style=3D"font-size:=
13px"><span style=3D"color:#000000"><span style=3D"font-family:open sans,he=
lvetica neue,helvetica,arial,sans-serif">Represented Etisalat, MTN at CEO, =
and Board of Directors meetings, Audit Committee meetings and various Manag=
ement Committees.</span></span></span><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&nbsp;</div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div><span style=3D"font-size:=
13px"><span style=3D"color:#000000"><span style=3D"font-family:open sans,he=
lvetica neue,helvetica,arial,sans-serif">He specializes in implementing Bus=
iness Fraud Risk Management Frameworks and solutions to various industries =
in Asia and the Middle East.</span></span></span><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09&nbsp;</div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div><span style=3D"font-size:=
13px"><span style=3D"color:#000000"><span style=3D"font-family:open sans,he=
lvetica neue,helvetica,arial,sans-serif">He has conducted various trainings=
 and awareness sessions on Fraud &amp; Risk Management in UAE, Qatar, South=
 Africa, Pakistan &amp; Afghanistan demonstrating control gaps in fraud ris=
k management within business and organizations.</span></span></span></div>

=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div>&nbsp;</div>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</div>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</div>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09<!--[if mso]>
=09=09=09=09</td>
=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09</tr>
=09=09=09=09</table>
=09=09=09=09<![endif]--></td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnDividerBlock" style=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnDividerBlockOuter">
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=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnDividerBlockInner" styl=
e=3D"padding: 18px; min-width: 100%;">
=09=09=09=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" c=
ellspacing=3D"0" class=3D"mcnDividerContent" style=3D"border-top-color: #EA=
EAEA;border-top-width: 2px;border-top-style: solid;min-width: 100%;" width=
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=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td>&nbsp;</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09<!--           =20
                <td class=3D"mcnDividerBlockInner" style=3D"padding: 18px;"=
>
                <hr class=3D"mcnDividerContent" style=3D"border-bottom-colo=
r:none; border-left-color:none; border-right-color:none; border-bottom-widt=
h:0; border-left-width:0; border-right-width:0; margin-top:0; margin-right:=
0; margin-bottom:0; margin-left:0;" />
--></td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnTextBlock" style=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnTextBlockOuter">
=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextBlockInner" style=
=3D"padding-top:9px;" valign=3D"top"><!--[if mso]>
=09=09=09=09<table align=3D"left" border=3D"0" cellspacing=3D"0" cellpaddin=
g=3D"0" width=3D"100%" style=3D"width:100%;">
=09=09=09=09<tr>
=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09<td valign=3D"top" width=3D"599" style=3D"width:599px;">
=09=09=09=09<![endif]-->
=09=09=09=09=09=09=09=09=09=09=09=09<table align=3D"left" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnTextContentContainer" style=3D"=
max-width:100%; min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextContent" s=
tyle=3D"padding-top:0; padding-right:18px; padding-bottom:9px; padding-left=
:18px;" valign=3D"top">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-align: cent=
er;"><span style=3D"color:#000000"><strong><span style=3D"font-size:12px"><=
span style=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-ser=
if">Whether you are looking for training programme for yourself, for a few =
employees, or for your entire team, we believe we can help you develop fast=
er and further.</span></span></strong></span></div>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09<!--[if mso]>
=09=09=09=09</td>
=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09</tr>
=09=09=09=09</table>
=09=09=09=09<![endif]--></td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
g=3D"0" class=3D"mcnTextBlock" style=3D"min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09<tbody class=3D"mcnTextBlockOuter">
=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextBlockInner" style=
=3D"padding-top:9px;" valign=3D"top"><!--[if mso]>
=09=09=09=09<table align=3D"left" border=3D"0" cellspacing=3D"0" cellpaddin=
g=3D"0" width=3D"100%" style=3D"width:100%;">
=09=09=09=09<tr>
=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09<td valign=3D"top" width=3D"600" style=3D"width:600px;">
=09=09=09=09<![endif]-->
=09=09=09=09=09=09=09=09=09=09=09=09<table align=3D"left" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnTextContentContainer" style=3D"=
max-width:100%; min-width:100%;" width=3D"100%">
=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09<tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td class=3D"mcnTextContent" s=
tyle=3D"padding-top:0; padding-right:18px; padding-bottom:9px; padding-left=
:18px;" valign=3D"top">
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<div style=3D"text-align: cent=
er;"><span style=3D"color:#000000"><strong><span style=3D"font-size:17px"><=
span style=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-ser=
if">Still Thinking? </span></span></strong></span><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"font-size:15px"=
><span style=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-s=
erif"><span style=3D"color:#000000">Give us a call at</span></span><strong>=
<span style=3D"font-family:open sans,helvetica neue,helvetica,arial,sans-se=
rif"><span style=3D"color:#000000"> +971 4 401 8647 / +971 58 8832 122 </sp=
an></span></strong><br />
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<span style=3D"font-family:ope=
n sans,helvetica neue,helvetica,arial,sans-serif"><span style=3D"color:#000=
000">or email </span></span><strong><span style=3D"font-family:open sans,he=
lvetica neue,helvetica,arial,sans-serif"><span style=3D"color:#000000">acad=
emy@edusphere-mea.com</span></span></strong></span></div>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09=09=09=09</table>
=09=09=09=09=09=09=09=09=09=09=09=09<!--[if mso]>
=09=09=09=09</td>
=09=09=09=09<![endif]--><!--[if mso]>
=09=09=09=09</tr>
=09=09=09=09</table>
=09=09=09=09<![endif]--></td>
=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09</tbody>
=09=09=09=09=09=09=09=09=09</table>

=09=09=09=09=09=09=09=09=09<table border=3D"0" cellpadding=3D"0" cellspacin=
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e=3D"padding: 18px; min-width: 100%;">
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ellspacing=3D"0" class=3D"mcnDividerContent" style=3D"border-top-color: #EA=
EAEA;border-top-width: 2px;border-top-style: solid;min-width: 100%;" width=
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=09=09=09=09=09=09=09=09=09=09=09=09=09<tbody>
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=09=09=09=09=09=09=09=09=09=09=09=09=09=09=09<td>&nbsp;</td>
=09=09=09=09=09=09=09=09=09=09=09=09=09=09</tr>
=09=09=09=09=09=09=09=09=09=09=09=09=09</tbody>
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=09=09=09=09=09=09=09=09=09=09=09=09<!--           =20
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                <hr class=3D"mcnDividerContent" style=3D"border-bottom-colo=
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