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Risk Management - Focus on Fraud Training Course
This training course on fraud gives you a clear introduction to the world of fraud risk management and shows how it affects bank and customer alike. This two-day course exposes you to how modern fraud activities are altering its risk profile.
How to Manage Fraud
"Good case studies chosen...course well organised." - AKS, AVP-Risk Management, BSI Bank, Singapore
How would YOU fare if your bank or organization was faced with a fraud? In fact could you even identify a fraud in your working environment? Are you maximizing your staffs' potential to reduce fraud and error in your systems?
A major by-product of the financial crisis was the number of frauds which have come to light - frauds that had been running for years.
"Risk Management - Focus on Fraud" is a 2-day intensive course on fraud and how it presents huge challenges for banks, requiring them to radically modify behavior and increase their vigilance in many of the traditional risks associated with banking activities.
This course provides a clear introduction to the world of fraud risk management and shows how it affects bank and customer alike. This two-day course exposes you to how modern fraud activities are altering its risk profile.
Attend any one of the scheduled sessions and also receive $375 worth of free bonuses.
Download the course brochure to learn more
Have a question? Email us at:
![support [at] ethanhathaway [dot] com](/images/support-email.gif){kind=small}
or call us at: (+852) 2273-4393
Risk Management-Focus on Fraud Course Agenda Highlights
- Fraud & Operational Risk
- What is Fraud?
- The Fraud Triangle
- Fraud – Nuts & Bolts
- Fraud in Financial & Banking Services
- High Tech Crime
- Cheque Fraud
- Fraud Prevention & Internal Controls – Part I
- Case Study – Satyam
- Fraud Prevention & Internal Controls – Part II
- Using Computer-Assisted Auditing Techniques to Detect Fraud
- Fraud Prevention - The Role of the Compliance Officer
- Case Study – Bernard L Madoff Investment Securities
Who should attend?
The practical 2-day hands-on training course is designed for managers, professionals, consultants, internal and external auditors that deal with the complexities of organizational risk management function on a daily basis.
Have a question? Email us at:
or call us at: (+852) 2273-4393Why Ethan Hathaway Training Courses?
- Practical. Learn from experienced and active industry practitioners and what's being practiced by your peers.
- Applicable. Apply what you learn in your job and your career
- Specially designed courses by industry active experts for industry practitioners
- Quality Control. Each expert instructor is interviewed and vetted through our senior management and our 5-point instructor criteria.
- Valuable. Earn more revenue or save your organisation from monetary loss. You and your organisation will quickly earn back your investment on the course fee and more
- Enjoyable. Speakers who have a passion for their topic
- Clear. Turning complex concepts into easy to understand concepts
- Limited seats - each session is limited to between 18-25 seats
What Do You Receive from an Ethan Hathaway Training Course?
- You gain knowledge and skills that make you valuable to your company and your career
- Instruction by industry experts
- Course notes and reference package
- Daily lunch, snacks and refreshments
- Certificate of completion
- Meeting your industry peers
- Ask questions relevant to your job
Download the course brochure to learn more
Dates & Locations & Fees
| Date | Location | Venue | Course Fee | Early Bird Fee | Register |
|---|---|---|---|---|---|
| 29 Aug - 30 Aug, 2012 | HK, Hong Kong | Royal Garden Hotel | US$2800 | See Brochure |  |
| 7 Nov - 8 Nov, 2012 | SG, Singapore | Marina Mandarin Hotel | US$2800 | See Brochure | |
Early Birds May Save Up To 30%** Off the Regular Fee, download the brochure to learn more
Limited seats - Email us: for availability.
* Venue, dates, course fees, promotions, course content, course instructor are all subject to change
** Selected courses only
Can't Find a Session in a City Near You?
If there's no session scheduled in a city near you, you have the following options:
- In-house training: If you have a group of 8 or more, consider having us run this course in-house for you
- Co-sponsored training: Between 5-7 people, consider a co-sponsored course - you agree to send this set number of people to the course if we run it in a city near you and Ethan Hathaway sells the remaining seats to other companies
- Distance learning: Less than 5 people, consider distance training format: live trainer presents over phone lines/web at pre-scheduled times (available only for select courses)
- Just tell us where you want the course: Let us know which city you'd like us to run this course in - we'll plan it if there's enough demand
Email us at: for more information regarding the above options.
Enroll in the Course
You may book your place on the course by any of these methods:
- Online booking - simply click on the "Register Me" button next to the course date you wish to register and it will take you through our quick online registration procedure.
- Email us at: - please include your full contact details.
- Fax us the booking form (included in the brochure) to: +852 3014-0721
- Or call: +852 2273-4393 during normal office hours
Related Courses
- Operational Risk Management: Basel II/III Compliance
- Enterprise Risk Management (ERM)
- Operational Risk Management Across Industries
- Business Continuity & Scenario Planning
Related Online Courses
Learn More About This Course
Inside the course information booklet you'll find:
- Detailed course agenda of what you'll learn
- Eligible discounts
- Our course quality guarantee
- Course expert biography
- Course venue details
- Cancellation & refund policies
- Course registration form
- Printer-friendly PDF
- Small file size for fast & easy download
- Easy to share with colleagues & friends
Complete the details to the right and click on "Send me the booklet" to have the course booklet emailed to you immediately.
We will never bombard you with emails and/or pushy sales calls.