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

FRAUD figures high on the list of Operational Risks that face all Banks. We only have to look at recent events to see two very clear examples of recent massive frauds – Bernard Madoff and Satyam. There are of course many others, but these two stand out because of their size and linkage to the present financial crisis.

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.