TRAINING COURSE - RISK MANAGEMENT - FOCUS ON FRAUD

Madrid, Spain – 9 & 10 March 2011

All banks face the dangers presented by Operational Risks. You just 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.

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.

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.

Course Venue:


REGUS Madrid Palacio Miraflores
Carrera de San Jerónimo 15
2º. Palacio de Miraflores
Madrid 28014
Spain
Tel: +34 91 454 7000

Nearby Hotels

Santander
Carrera De San Jerónimo 26
Madrid 28014
Tel: +34 91 369 1078

Urban
Carrera De San Jerónimo 34
Madrid 28014
Tel: +34 91 787 7770

Inglés
Calle De Echegaray 8
Madrid 28014
Tel: +34 91 429 6551

Asturias
Calle De Sevilla 2
Madrid 28014
Tel: +34 91 429 6676

There are many other hotels in the area too.

For a fully descriptive brochure please send a blank e-mail to sharon@citadeladvantage.com with FRAUD-MADRID in the Subject line.

DOWNLOAD/ PRINT COURSE REGISTRATION FORM

Please scan & e-mail completed Registration form to sharon@citadeladvantage.com



Registration-Fraud-Madrid-11 - sharon@citadeladvantage.com