Asia | 2017 | Fraud Awareness Workshop


These events affect different departments and personnel, however everybody in a bank has a responsibility to identify and help to manage fraud risk. This workshop raises the awareness of fraud risks that arise from the normal operations of a bank and practical work in the classroom lays down the foundation of basic fraud risk management skills.

The workshop also looks at fraud prevention and introduces the concept of a “Risk Culture” which is vital to the future performance and financial health of any financial institution.

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