Samuel Phiri
CERTIFICATE
PROUDLY PRESENTED TO
2025-12-19
Certificate ID No.:
Date
In acknowledgement of your active participation in the Fraud Risk Management staff training for
Zambia National Building Society- Credit, Collections and Recoveries Units.
This 1-hour session enhanced your capabilities in Detecting, Preventing, and Reporting fraudulent activities, strengthening the ZNBS's commitment to operational excellence and security.
Zambia National Building Society- Credit, Collections and Recoveries Units.
This 1-hour session enhanced your capabilities in Detecting, Preventing, and Reporting fraudulent activities, strengthening the ZNBS's commitment to operational excellence and security.
Issued by
eaf1c654-d66f-476c-a76c-6a0ae4a7922d
OF ATTENDANCE
Abiut Daka, CFE
John Mulenga
Chapter President
Training Director
1 CPE
SP
Issued to
Samuel Phiri
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Credential Verification
Issue date: December 19, 2025
ID: eaf1c654-d66f-476c-a76c-6a0ae4a7922d
Issued by
Zambia Chapter of Association of the ACFE
Type
Event
Level
Professional
Format
Offline
Duration
1 hours
Price
Free
Description
This Certificate is Awarded to the Staff of the Credit, Collections & Recoveries Department
For their participation in a focused training program on Fraud Detection, Prevention, and Reporting conducted on 12 June 2025. This 1-hour session provided essential knowledge to reinforce the Society's risk management framework, ensuring the highest standards of vigilance and accountability are upheld within the credit function.
Skills
Fraud Detection, Prevention and Reporting