Latest news with #OpenThinkingAcademy
Daily Tribune
13 hours ago
- Business
- Daily Tribune
Kingdom Steps Up Anti-Fraud Drive
TDT | Manama Bahrain is stepping up its war on financial crime with the launch of a high-level training programme for fraud examiners, under a new partnership between the Bahrain Institute of Banking and Finance (BIBF) and OpenThinking Academy. The move will see the globally respected Certified Fraud Examiner (CFE) credential offered in the Kingdom for the first time, aimed at arming finance, audit, and compliance professionals with the skills needed to detect, investigate, and prevent fraud in both public and private sectors. The agreement was signed in the presence of Dr Ahmed Al Shaikh, Chief Executive Officer of BIBF, Iyad Mourtada, Managing Director of OpenThinking Academy, and Bassam Kazerooni, Acting Head of the Banking & Finance Centre at BIBF. Integrity focus The CFE certification is a widely respected professional qualification combining forensic accounting, law, investigative techniques, and fraud prevention. Dr Al Shaikh said the partnership reflected BIBF's mission to equip Bahrainis and regional professionals with high-integrity, globally benchmarked credentials. 'This collaboration reflects our continued efforts to support Bahraini and regional professionals working to combat financial crimes,' he said. Iyad Mourtada said the programme would empower those in compliance, auditing, risk management, and financial security roles with advanced investigative skills. Training details The first cohort is set to begin in September 2025, led by certified instructors and industry experts at BIBF's campus. Participants will receive oneyear ACFE membership, access to the digital Fraud Examiners Manual, exam preparation materials, mock exams, and 30 Continuing Professional Education (CPE) credit hours. Designed for professionals in compliance, audit, fraud investigation, risk management, and public oversight bodies, the CFE programme is expected to enhance Bahrain's capabilities in financial crime prevention and detection.
Zawya
17 hours ago
- Business
- Zawya
BIBF signs strategic agreement with OpenThinking Academy to launch the CFE Programme in Bahrain
Manama – The Bahrain Institute of Banking and Finance (BIBF) has announced the signing of a strategic partnership with OpenThinking Academy, an authorised training provider accredited by the Association of Certified Fraud Examiners (ACFE), to offer the Certified Fraud Examiner (CFE) programme in the Kingdom of Bahrain. The agreement was signed in the presence of Dr. Ahmed AlShaikh, Chief Executive Officer of BIBF, Mr. Iyad Mourtada, Managing Director of OpenThinking Academy, and Mr. Bassam Kazerooni, Acting Head of the Banking & Finance Centre at BIBF. The CFE certification is a globally recognised professional qualification in the field of fraud prevention and financial investigations. It combines expertise in forensic accounting, law, investigative techniques, and fraud detection and prevention strategies. Commenting on the partnership, Dr. Ahmed AlShaikh stated: "This collaboration reflects our continued efforts to support Bahraini and regional professionals working to combat financial crimes. Through this partnership, we are offering a globally respected credential that promotes higher standards of integrity and transparency in the workplace." Mr. Iyad Mourtada also highlighted the importance of this collaboration, noting that the programme will empower professionals in compliance, auditing, risk management, and financial security with internationally benchmarked skills and knowledge. The first intake of the CFE programme is scheduled to begin in September 2025 at the BIBF premises, led by a team of certified instructors and industry experts. The programme is specifically designed for professionals working in compliance, internal audit, fraud investigation, risk management, accounting, law, and public sector oversight bodies. It also targets fraud investigators in the banking and insurance sectors. Participants will benefit from a comprehensive training package that includes one-year ACFE membership, access to the digital Fraud Examiners Manual, exam preparation materials, mock exams, and 30 Continuing Professional Education (CPE) credit hours. To register or learn more, please visit the programme page on the BIBF website. About the BIBF The Bahrain Institute of Banking and Finance (BIBF) is the leading provider of education and training in the region, established in 1981 under the Central Bank of Bahrain. With a commitment to enhancing human capital, the BIBF serves not only Bahrain but also extends its reach to 64 countries worldwide, solidifying its global presence. The BIBF is dedicated to delivering excellence across a broad spectrum of business disciplines. It partners with numerous international institutions to offer thought leadership, assessment, and training in key areas, including: Banking and Finance Islamic Banking Executive Education Accounting and Finance Academic Studies Leadership and Management Insurance Digital Transformation and Project Management For more information, please contact the Marketing and Corporate Communications Department at: Email: media@ Website:
