Sunday, 30 August 2015

Fraud - Why Internal Controls Break Down

Risk Management - Focus on Fraud Training Course

4/5 November - Singapore
17/18 December - Hong Kong

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 2008 financial crisis.

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.


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