Empowering Through Digital Learning
Empowering Through Digital Learning
What? Cryptocurrency is an asset that lives on a blockchain and treated as digital currency. It can be used to pay for transactions or traded, this exchange will be recorded down on the blockchain. Examples of Cryptocurrencies How it works: Protect Your Money and Avoid Investment Scams. According to the North American Securities Administrators Association […]
Fraud is a crime that involves deception in order to earn financial or personal advantage from an individual, business, or organisation. There are numerous methods for a person or company to become the victim of fraud. Debit card frauds, identity theft, advanced fee fraud is some of the common examples on how a person becomes a
Fraud Awareness: Aha! You just got swindled! Read More »
Why is it important to have competition in business? When there is healthy competition in an economy, consumers can benefit from lower prices, more options and increased product quality. It encourages businesses to challenge themselves and innovate in their products and services if they want to remain a strong competitor within the market. But the
Introducing: Competition Law – Navigating Through and Demystifying the Requirements Read More »
One of the main challenges in determining, investigating and preventing fraud is the fact that there are multiple types of fraud that require different methods to discover. Now available on the Learn@IBF platform, the second module of this ‘Fraud Risk’ micro-learning series will cover:– Type of fraud risks– Fraud risk indicators If you are interested
Learn@IBF – Fraud Risk Module 2 Read More »
Our latest microlearning course published on the Learn@IBF platform looks at the topic of fraud. Fraud carries a very high risk that can result in detrimental consequences for the individual as well as the organisation. It can result in reputational damage, financial loss and even regulatory penalties. According to PwC’s Global Economic Crime and Fraud
Learn@IBF – Fraud Risk Module 1 Read More »