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This one-day program offers a comprehensive introduction to Fraud. Banks are increasingly under scrutiny from regulators, investors, depositors and counterparties for compliance failings. The reputational, human and financial cost of such failings are widespread and significant. All bank employees need to be aware of the importance of compliance associated with Fraud. Inexperienced employees may unknowingly expose their organization and themselves to the significant risks associated to Fraud. This course will provide a basic level of knowledge to ensure vigilance within your organization, and externally within your portfolios and clients. Whilst the course is introductory, it can be customized to meet your requirements in terms of complexity.
This highly interactive course will be delivered in 2 sessions of 3 hours each. These could be over consecutive or alternate days with a one-hour lunch break and two 15 minute coffee breaks on each day.
- Identify all types of Internal and External Fraud
- Recognize early warning signs of fraud
- How to detect and prevent fraud
- Understand the Fraud Triangle
- Comprehend the impact of Tipping Off
- Distinguish between Market Misconduct and Market Abuse
New starters, or anyone wishing to improve their understanding of the compliance risks facing bank employees.