January 2024

Every business large or small stands at a risk of being exploited by the hands of terrorist groups either directly or indirectly. Terrorists today use technology as their shield to masquerade themselves and make people, organizations, and countries vulnerable to threats. These threats take the shape of terrorist acts which can harm the lives of […]

Technological advancements have brought us to a juncture where they both make the world vulnerable to terrorist attacks through the use of cutting-edge tools and at the same time offer tools that can combat the mushrooming terrorist acts.  Specialists with anti terrorism courses are adept in understanding the right role of technology in the prevention, […]

Certified anti terrorism specialists are crucial to creating, maintaining, and enhancing the security as well as resilience of businesses across verticals, especially the ones that are established in sensitive geographical zones. As the threat of terrorism continues to evolve in the interconnected and complex world, its effect is no longer confined to government bodies or […]

Terrorism is one of the biggest threats that is mushrooming to disrupt peace, security, and stability, as well as violating human rights and social and economic growth around the world. Therefore, it becomes crucial for anti terrorism specialists to leverage the indispensable components of legislation and policies under counter-terrorism as their arsenal of tools to […]

A certified fraud examiner is a white-collar professional who has completed fraud identification, investigation, and mitigation training by ACFE (Association of Certified Fraud Examiners). CFEs work both independently and for a variety of employers, including the banking, investment sector, forensic investigation etc. Certified fraud examiners in the banking domain setting routinely investigate their employer’s accounts […]

Certified Fraud Examiners are professionals who use their specialised knowledge in fields such as financial forensics, anti-fraud compliance, and fraud risk management to investigate and prevent fraud. CFEs perform forensic audits, evaluate internal controls, identify and look into financial abnormalities and fraud schemes, and recommend corrective action. They might also counsel businesses on fraud detection […]

For certified fraud examiners, the barrier to detecting and preventing financial fraud is the requirement to strike a balance between security and a seamless client experience. This accounts for the specific challenges when dealing with fraud in the banking sector including- 1. Complex techniques of fraud: Fraudsters are skilled at creating new ways to circumvent […]

The evolving digitisation in the coming years is making a turning point for the banking and financial services sectors. Now the success as well as relevance of the banking sector will depend on adapting to change and developing cutting-edge risk management techniques. For banks to prosper in this changing environment, they must comprehend the latest […]

As the fraud landscape is evolving, malicious attackers are leveraging cutting-edge technology to find vulnerable weak spots in banks’ financial divisions. This enables the fraud examiner certification credential to gain a more sophisticated methodology that facilitates efficient and clear inquiry. Moreover, as technology is upending the world economy, fraud is growing more widespread and almost […]

CFE in Banking | Certified Fraud Examiner Course A Certified Fraud Examiner (CFE) is a certified professional who holds the responsibility of investigating financial records to find evidence of fraud or other financial crimes. In addition to identifying, looking into, prohibiting, and mitigating fraudulent activity, they also create proactive solutions to stop bad actors from […]