Fraud - Fraud Prevention Program for Your Financial Institution
Duration : 60 Minutes
Justin Muscolino,
Justin Muscolino brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual tra Read more
Fraud is prevalent in almost every industry. Bank fraud is a criminal act that occurs when a person uses illegal means to receive money or assets from a bank or other financial institution. It’s much more than just bank robbery, check fraud and impersonating someone else.
A criminal can infiltrate your institution without being seen or heard. As technology keeps improving, criminals will be equipped with more tools to work with in order to infiltrate your institution.
What can we do?
We can create a fraud prevention program to reduce or eliminate the risk. The only way we can be prepared is by executing a program that considers our risk profile. We will explore what a fraud program looks like and how to make adjustments and keep up with changes in our environment.
Course Objectives:
• Understand the basics of fraud and the types.
• Know how to adjust your fraud prevention program after conducting analysis.
• Know the regulations and the implications they can create for financial institutions.
Course Outline:
• Overview & Background
• Preventing Fraud
• A Fraud program.
• Types of Fraud
• Regulatory implications
What You Get:
• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points
Who Will Benefit:
The following professionals from the Medical Device industry will benefit from this training:
• Anyone in the following functions:
o Compliance
o Legal
o Risk Management
o Operations
o Technology
Please reach us at 1-888-844-8963 for any further assistance or if you wish to register
100% MONEY BACK GUARANTEED
Refund / Cancellation policyGet In Touch
Similar Trainings
AML Training on Red Flags
LIVE : Scheduled on
02-May-2024 :01:00 PM EDT
|
Regulation E - The Basics and Error Resolution
LIVE : Scheduled on
03-May-2024 :01:00 PM EDT
|
AML Regulations in 2024: Understanding and Applying the Implications
LIVE : Scheduled on
07-May-2024 :03:00 PM EDT
|
