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One of the major by-products revealed during the financial crisis is fraud and recent cases of Satyam and Bernard Madoff are only some of the examples showing the scale of the problem.
Fraud presents big challenge for banks and financial institutions requiring them to radically modify behavior and increase vigilance in many activities.
This timely course is essential for all financial institutions and especially risk, audit and compliance officers who are on the frontline of fraud mitigation. Delegates will have a chance to explore the latest fraud prevention techniques and analyse the implementation of efficient operational systems and policies.
On completion of this course you will:
- Understand different types of fraud and gain tools to identify them
- Learn about the techniques used in the high tech crime
- Explore cheque fraud
- Know the fundamentals of setting up internal control systems
- Examine the role and function of CAATS - Computer-Assisted Auditing Techniques
- Explore the role of a compliance officer in fraud prevention
Main Topics Covered During This Training
- Identifying fraud
- Fraud in financial and banking services
- High-tech crime
- Fraud prevention and internal controls
- Using computer assisting auditing techniques - CAAT
- Fraud prevention - the role of compliance officer
- Case studies: Bernard Madoff, Fraud schemes in Nigeria, Satyam
For more information including course programme go to:
http://www.eurekafinancial.com/courses/fraud_prevention_training.html |
