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    Martin Luther King, Jr.

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      Henry Ford
 

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Training - Analyzing Bank Records
   

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  About the Course Records are often used to transfer and conceal proceeds acquired in intricate fraud schemes.This course explores analyzing bank records  including the various  types of bank   records,  how to   interpret them, the   detection methods to uncover varied illegal activities through bank records, and the formats used to present these  activities in graphics and writing. After reviewing the information presented you will then be given the  opportunity to complete a case study using bank record files

  Course Objectives To Provide awareness - Interpret basic Bank records - Extract leads from Bank records - Identify leads in Bank records - Identify indicators of illegal activity in the bank records - Develop conclusions and recommendations from Bank Records

  Who should Attend? • Law Enforcement Professionals • Tax Officials • Regulatory Authorities • Fraud Examiners • Investigators • Banking Examiners • Credit Risk Managers • Operational Risk Professionals • Risk Professionals • Fraud Risk Managers • Fraud Investigators • Financial Regulators

  Topic   Components of Bank Record Analysis Obtaining and Interpreting Bank Records Finding Leads in Bank Records Uncovering Patterns in Bank Records Identifying Indicators of Illegal Activity in Bank Records Using Graphics To Depict Bank Activity Applying Critical Thinking To Bank Records Case Study

  Duration:      Full Day                                                  Day:              Saturday                                                Times:           10:00 AM to 5:30PM                                Course Fees:                         In House Training Option is also available for Organization

“Training is everything. The Peach was once a bitter almond; cauliflower is nothing but cabbage with a college education”
         Mark Twain

“Nothing that is worth knowing can be taught”
Oscar Wilde