awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing implementation of the Fraud Implementation Plan. Annual Submit the revised Fraud Implementation Plan to to the board for approval. Conduct Fraud Prevention awareness workshops for ATNS. Minimum Formal Qualifications:
awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing implementation of the Fraud Implementation Plan. Annual Submit the revised Fraud Implementation Plan to to the board for approval. Conduct Fraud Prevention awareness workshops for ATNS. Minimum Formal Qualifications: