Fraud Risk Training Held at UCORA

On June 12 Fraud Risk training took place at UCORA. The training was conducted by deputy director of ProCredit Armenia Bank Ashot Abrahamyan. 23 participants from 10credit organizations attended the training.

 

The following topics were discussed during the training:

  • What is Fraud? Typical Fraud Schemes.

  • Why Do People Do Fraud?

  • How Does Organization Contribute to Fraud?

  • How to Prevent/ Minimize Fraud Risk?

  • Importance of Internal Controls.

  • What to do in Case of Fraud.

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Union of Credit Organizations of RA

Address: 26/3 Vazgen Sargsyan str., 702 room, Yerevan, RA

Tel.: (374-10) 52 66 94

E-mail:  director@ucora.am

 

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