Participants will be equipped with the skills and knowledge needed to navigate the constantly changing landscape of financial crime.
The course aims to enhance the industry's ability to maintain a strong track record in combating financial crimes, even amidst evolving banking structures and increasing regulatory demands.
When it comes to combating fraud, money laundering, and other abuses in the financial services infrastructure, the banking industry boasts a commendable track record, despite occasional major incidents. However, the current challenge lies in the increasing difficulty of maintaining this level of success.
The nature of financial crime is continuously evolving, growing more complex over time. The industry faces the daunting task of keeping track of this dynamic landscape, further complicated by ongoing changes in the banking sector, where institutions frequently undergo structural adjustments through mergers and divestments. Simultaneously, regulators and customers are placing heightened demands on banks to maintain control over the financial services infrastructure, requiring a more proactive approach to combating crime.
Regulators in the US and Europe are seeking greater assurances of integrity and are increasingly willing to impose fines and legal consequences on those accountable for failures in the system. This underscores the urgency for the banking industry to adapt and strengthen its measures against financial crimes in the face of these evolving challenges.
Bank Employee Operational Fraud
Bank Employee Operations Fraud - 2
Preventing Operations Fraud for Teller Function
Prevention of Operations Fraud for Fund Transfer Function
Preventing Operational Fraud - FD-Loan-Cash-Ops-Payroll
Basis for Alerting on Employee Related Fraud - 2
Basis for Alerting on Employee Related Fraud - 3
Basis for Alerting on Employee Related Fraud - 4
Preventive Control for Mobile Money Fraud - 2
Understanding the Dynamics of External Fraud in Banking - 2
Typical Risks for E-Commerce Merchants
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