FRAUD AND CORRUPTION RISK MANAGEMENT FOR THE BANKING AND FINANCIAL SERVICES SECTOR
Understand the real risk, assess the threats of fraud, spot the red flags and take mitigating action
Practical 3-Day Fraud And Corruption Management Course For Financial Controllers, Back Office Managers, Fraud And Risk Managers, Fraud Security Officers And Banking Internal Auditors
The dramatic events affecting the world economy have led to a much greater awareness of the widespread existence of unethical business behavior, fraud, bribery and corruption. Whilst visible management bonuses at Banks and Financial institutions have often been the target of public anger, the truth is that “invisible” Fraud and Corruption is a far greater cost and unmanaged risks. Arguably, efforts to combat fraud and corruption in the past decade have been rather ineffective.
Fraud and Corruption includes and encompasses false payments, fraudulent loans, mortgage fraud flipping, leasing fraud, deliberate overcharging, fake invoices, bribery, kickbacks, false rebates and warranty claims, conflicts of interests, false reporting and much more. There is broad acceptance that unethical business behavior directly or indirectly accounts for major losses and at worse can threaten the survival of an organization. On the macroeconomic scale fraud and corruption interferes with economic development, trapping people in perpetual poverty.
The purpose of this interactive and vocational course is to help managers in Banks and Financial Institutions defend their organizations against the threats of fraud and corruption.
What you will learn
• Being able to understand which methods of fraud your organization is most vulnerable to across all your processes and departments;
• How to help develop and participate in effective anti-fraud and integrity programs; and
• Being able to detect and spot the early warning signs of fraud and corruption.
Practical 3-Day Fraud And Corruption Management Course For Financial Controllers, Back Office Managers, Fraud And Risk Managers, Fraud Security Officers And Banking Internal Auditors
The dramatic events affecting the world economy have led to a much greater awareness of the widespread existence of unethical business behavior, fraud, bribery and corruption. Whilst visible management bonuses at Banks and Financial institutions have often been the target of public anger, the truth is that “invisible” Fraud and Corruption is a far greater cost and unmanaged risks. Arguably, efforts to combat fraud and corruption in the past decade have been rather ineffective.
Fraud and Corruption includes and encompasses false payments, fraudulent loans, mortgage fraud flipping, leasing fraud, deliberate overcharging, fake invoices, bribery, kickbacks, false rebates and warranty claims, conflicts of interests, false reporting and much more. There is broad acceptance that unethical business behavior directly or indirectly accounts for major losses and at worse can threaten the survival of an organization. On the macroeconomic scale fraud and corruption interferes with economic development, trapping people in perpetual poverty.
The purpose of this interactive and vocational course is to help managers in Banks and Financial Institutions defend their organizations against the threats of fraud and corruption.
What you will learn
• Being able to understand which methods of fraud your organization is most vulnerable to across all your processes and departments;
• How to help develop and participate in effective anti-fraud and integrity programs; and
• Being able to detect and spot the early warning signs of fraud and corruption.