Managing Risks and Preventing Fraud in Digital Finance


Training overview

Innovative digital financial products and services are regularly put on the market with a view to improving the living conditions of populations. But all these innovations involve risks and may be subject to fraud attempts. This fraud constitutes a major strategic and operational threat for the deployment of digital finance and can create a feeling of mistrust and lead to a reduction in the rate of use of services.
This training analyzes risk and fraud management from a demand and supply perspective and offers prevention and mitigation strategies.

Training interest

This training aims to provide participants with strategies and tactics to ensure the quality of services offered by suppliers and their agents while minimizing risks and fraud. It will allow participants to establish a framework for sustainable risk and fraud management.

Target audience

This training is intended for senior and middle managers in the risk, compliance, internal audit, operations and information systems departments as well as consultants. The training will allow them to strengthen their procedures in order to protect their clients and their companies from the various risks related to Digital Financial Services as well as from internal and external fraud.

  1. 1
    Introduction to digital finance
  2. 2
    Introduction to risk management
  3. 3
    Digital finance regulation
  4. 4
    Strategic risks
  5. 5
    Operational risks
  6. 6
    Risks related to partnerships
  7. 7
    Risks related to technology
  8. 8
    Corporate culture
  9. 9
    Risk mapping
What's More

Digital Finance

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Means of contact

  1. Telephone

    +216 96 803 221

  2. Email

  3. Whatsapp


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    Upgradetek Engineering is a strategy and management consulting firm, specialized in the transformation of financial institutions. As one of the leaders of this sector in Tunisia, we have been supporting our banking and financial clients for more than 14 years in the evolution of their business model, in defining and implementing new target business models and improving their performance.

    23, Avenue of Naplouse 1001 Tunis, Tunisia
    +216 71 33 93 95