Do You Know the 10 Reasons Why Internal Controls Break Down in the Event of Fraud?

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

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.

View the detailed course content and the latest discount promotions:

Have a question? Email us at: support@ethanhathaway.com or call us at: (+852) 2376-3330

Very informative training course.
A.Y.
Capital Market Authority

  • Agenda highlights
  • Who should attend
  • Reviews

Risk Management-Focus on Fraud Course Agenda Highlights

DAY ONE

  • Fraud & Operational Risk
  • What is Fraud?
  • The Fraud Triangle
  • Fraud – Nuts & Bolts
  • Fraud in Financial & Banking Services
  • High Tech Crime
  • Cheque Fraud

DAY TWO

  • 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

View the detailed course content and the latest discount promotions:

Have a question? Email us at: support@ethanhathaway.com or call us at: (+852) 2376-3330


18 Seats Only

Only 18 seats available per session so you get more personal attention.

Reference Package

You also receive a Course Reference Kit to take away for future reference. (Value of $200.00)

Get Answers

All our trainings are built for interaction and for you to get the most out of the training for your job and situation.

​Ask questions specific to your situation. It's the closest you can get to getting personalised coaching.

Certificate of Completion

After completing the training, you receive an Ethan Hathaway gold-embossed certificate of completion to mark your achievement.


Available for In-House Training

There are currently no scheduled public sessions for this training, however, it is available as an in-house training.

Request an in-house training proposal below or learn more about In-House Training


Accredited By

BAC AccreditedEthan Hathaway is accredited by the British Accreditation Council for Independent Further and Higher Education as an International Centre.