Enterprise Risk management for Banks and Financial institutions
Banking business continues to be faced with various risk exposures including fraud. The scale of impact on banks’ balance sheet arising from fraud is assuming high levels. Therefore it is imperative that banks take steps to protect its operations from such exposures including inculcating fraud awareness in all banking staff. In this way, the shareholders’ funds can be protected.
Target Group
- Risk Manager
- Compliance Manager
- Internal Controllers
- Investment Managers/Brokers
- Branch Managers
- Anti-Money Laundering Officers
- Relationship Managers
- Investigation Managers
Objectives
Participants are expected to:
- Appreciate detail and critical knowledge of Banking Fraud and other Financial crimes.
- Understand the way to combat banking frauds and other financial crimes.
- Appreciate the complexities and various dimensions in preventing and attacking banking and financial crimes.
- Understanding the dynamics of current banking frauds.
Pre-requisite
Participants should have knowledge in branch operations, relationship management, risk and compliance.
COURSE OUTLINE
- Overview of Banking Fraud & other Financial crimes
- Credit and Documentation Fraud in Banks &Prevention Strategies
- Card & Mobile Banking Frauds: Techniques and Mitigations
- Banking Fraud Investigations& Security Investigations Perspective
- Account Opening Frauds
- Key Elements for Effective physical Security
- Key control Standards
Length / Duration
4 Days
Starting Date
12/02/2018
Ending Date
16/02/2018
Skill Family
Fraud, Risk
Skill Level
Intermediate – Advanced
Format
Classroom, Instructor-led, Interactive
Delivery Source
NBC and External Consultants
Language
English
Post Course Assessment
No
Certification
Certificate of Participation
Quick Links
Location
3 odoi kwao street,
Airport Residential Area,
Accra-Ghana