Control Risks & Fraud

Working with various law enforcement agencies across South East Asia, Causal Capital launched an exciting new masterclass that helps fraud officers, AML teams and police departments really get a grip on the types of risks and crimes that have been emerging across various Trade Finance channels.

This is the first of many programs Causal Capital will be running this year that give analysts and investors the cutting edge knowledge required to fight crime.

In Q2 and Q3 we are planning to run a new Fraud Analytics masterclass in the GCC and in Asia that will not only teach participants the best practices in fraud identification but will also handover the scripts, models, reports and causal insight needed to continually evolve the practice of risk management in this complex area of fraud control.