Middle East | 2017 | Fraud Awareness Workshop

Summary

Banks face fraud and attempted fraud on a daily basis in many different forms and the successful mitigation of this risk lies in the level of awareness of all employees and their ability to identify and respond to these events.
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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