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Training - Financial Institutions Fraud
   

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  About the Course The Fundamental Fraud Schmes threatening financial Institutions and helps you to detect and prevent them. The key schemes covered include counterfeit cheque activity, forged instruments and cheque kiting.

  Course Objectives To Provide awareness - Numerous Fraud Schemes and Preventions - Common methods of Identity and Victimization Fraud - Suspicious Activity Report

  Who should Attend? • Compliance Professionals • Management Professionals • Internal and External Auditors • Internal Control Professionals • Credit Risk Managers • Operational Risk Professionals • Risk Professionals • Fraud Risk Managers • Fraud Investigators • Financial Regulators

  Topic Introduction Identity Theft Counterfeit Cheque Activity New Account Fraud Account Takeovers Forged Instruments Misc. Fraud Losses Awareness Trainings Fraud Prevention Measures Networking and Report Writing

  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