Fraud Detection & Prevention in Banking

PROGRAMME OVERVIEW
This programme is a 12-week course designed to provide participants with comprehensive knowledge and skills to identify, prevent, and manage fraudulent activities within the banking sector. This course is ideal for banking professionals, compliance officers, risk managers, auditors, and individuals interested in enhancing their understanding of banking fraud and its prevention.

CURRICULUM
The course is structured into twelve modules, each of which focuses on crucial areas of fraud detection and prevention in banking. To guarantee that the subject is fully understood and applied in real-world situations, the modules comprise lectures, case studies, practical exercises, and assessments.

The course curriculum ensures that participants gain a comprehensive understanding of fraud detection and prevention in banking, providing them with the skills and knowledge necessary to safeguard their organizations against fraudulent activities. The curriculum allows participants to:

» Understand the basics, importance, and types of banking fraud, including common schemes and their impact on the financial industry.

» Learn to assess and manage fraud risks within a banking organization through effective risk assessment frameworks and strategies.

» Explore the regulatory environment and legal aspects of banking fraud, including compliance with national and international laws.

» Discover tools and techniques for detecting fraudulent activities and implementing internal controls and employee training to prevent fraud.

» Understand the process and tools for conducting fraud investigations, and study cybersecurity threats and strategies to prevent cyber fraud in banking.

» Explore the role of technology, including blockchain and AI, in enhancing fraud detection, and analyze real-world case studies to apply fraud detection and prevention strategies.

» Learn the importance of ethical standards and compliance programs, and understand the latest trends and technological innovations in combating fraud.

THE COURSE AS AN INVESTMENT

By the end of the course, participants will:

» Understand the various types and risks of banking fraud.

» Be able to assess and manage fraud risks within a banking organization.

» Comprehend the regulatory and legal frameworks governing fraud detection and prevention.

» Be equipped with techniques to detect and prevent fraudulent activities.

» Gain practical knowledge of conducting fraud investigations.

» Be aware of emerging trends and technological advancements in fraud prevention.

» Develop ethical standards and compliance programs to maintain integrity in banking.

WHO SHOULD REGISTER

The following categories can register for the programme:

» Bank managers, compliance officers, risk managers, and internal auditors.

» Lawyers and legal advisors specializing in banking law and fraud.

» Individuals pursuing studies or research in banking, finance, and fraud prevention.

» Professionals providing consultancy services in banking and fraud risk management.