Fraud - A Lightning Overview - Webinar By ComplianceOnline
August 16, 2012
Location
Online Event
2600 E. Bayshore Road
Palo Alto, California 94303
USA
Description
This 90-minute webinar will introduce basic concepts in fraud, principles and associated issues, including a major pertinent banking case study in Internal Fraud committed by a rogue trader.
Why Should You Attend:
FRAUD figures high on the list of Operational Risks that face all Banks and Financial Institutions. We only have to look at recent events to see clear examples of massive frauds.
How would YOU fare if your bank or organization was faced with a fraud? In fact could you even identify a fraud in your working environment? Are you maximizing your staffs’ potential to reduce fraud and error in your systems? A major by-product of the current financial crisis is the number of frauds which have come to light – frauds that had been running for years.
This lightning fast 90 minute webinar introduces basic concepts in Fraud, principles and associated issues, including a major pertinent banking case study in Internal Fraud committed by a Rogue Trader. What fraud is and how it presents itself are huge challenges for any organization. Fraud requires them to radically modify behavior and increase their vigilance in their activities.
This 90 minute webinar provides a clear introduction to the world of fraud risk management and shows how it affects banks and customers alike.
Areas Covered in the Seminar:
- Types of frauds
- Examples of fraud schemes
- Behavioral red flags
- Fraud risk assessment
- Implementing safeguards to combat fraud
Organized by
ComplianceOnline
2600 E. Bayshore Road
Palo Alto, California 94303
United States of America
More Information
Contact: Referral
Email: referral@complianceonline.com
Phone: +1-650-620-3915
Event's Website
