Accountancy College

Fraud and Corruption Detection, Deterrence and Prevention of Non-Performing Loans in the Banking Sector

College of Business Education (CBE)

Dar es Salaam / Dodoma / Mwanza / Mbeya (any CBE campus), Multiple regions Region

About This Course

Covers detecting fraud and corruption early, and applying best practice for managing and recovering non-performing loans.

What You Will Learn

Causes and impact of NPLs, detecting fraud early-warning signs, loan-recovery best practice, strengthening internal controls

Entry Requirements

Loan, risk, credit and compliance officers, fraud investigators, internal audit teams, and senior financial-institution management.

Course Details
Intake Dates 13 Apr 2027 – 17 Apr 2027 Upcoming
Duration 5 Days
Fees TZS 1,000,000
Study Mode Full-time
Schedule Monday - Friday
Certification CBE Certificate of Completion
Enquire / Apply
0755 488 381 Visit Provider Website Email Provider

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