A major by-product of the current financial crisis was the number of frauds which have come to light – frauds that had been running for years.
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?
“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 participants to how modern fraud activities are altering its risk profile.
What you will gain from this course
- Understanding the Human Dynamic – How greed and fraud fit into this the fraud pattern
- Understand and identify the key Fraud Indicators and Red Flags
- Understanding Operational Risk – The Big Picture
- Positioning your organization to successfully manage the ever-present Fraud problem
- Successful approaches to managing Fraud Risk.
Who should attend?
- Senior Bank Executives
- Risk Managers
- Operations Managers
- Internal and External Auditors
- Operations Officers
- Business Managers
- Compliance Officers
- I.T. applications providers serving financial institutions
- Consultants and professionals serving the financial services industry.
For a fully descriptive brochure please send a blank e-mail to courses@citadeladvantage.com with FRAUD-LIM in the Subject line.
