Objectives

• Enhance understanding of financial crime risks within banking and institutional environments • Develop competence in forensic investigation techniques and financial data analysis • Strengthen the ability to identify fraud indicators and transaction irregularities • Improve application of regulatory requirements related to fraud risk and financial crime compliance • Build capacity in designing and evaluating internal control systems for fraud prevention • Support evidence-based decision-making in financial investigations

Target Group

This programme is designed for internal auditors, risk and compliance officers, finance managers and accountants, bank officers and supervisors, investigation and inspection officers, and professionals from financial institutions and regulatory bodies such as the Bank of Tanzania.