28Days02Hrs06Mins11Secs
Feb 19 2025

Frontline Staff Responsibilities In Preventing And Detecting Financial Crimes(Feb. 19-21) In-person

  • 9:00am
  • National Banking College

Background

Frontline staff are the first line of defence against financial crimes. Their role in preventing, detecting, and reporting fraud and suspicious activities is critical to safeguarding the integrity of financial institutions. This training is essential for the following reasons: Early Detection, Regulatory Compliance and Risk Mitigation.

Programme Objectives

  • Equipping frontline staff with the skills and knowledge needed to prevent, detect, and report fraudulent and suspicious transactions.
  • Enhancing understanding of the types of fraud and suspicious activities commonly encountered in banking and financial institutions.
  • Developing practical techniques for identifying red flags and implementing preventive measures.
  • Fostering a proactive culture of vigilance and compliance among frontline staff.

Course Outline

Overview of Financial Crimes.
Understanding Regulatory Frameworks.
Role of Frontline Staff in in Detecting Suspicious Activity & Transactions
Reporting Procedures for Suspicious Transactions.
Preventive Measures for Financial Crimes: KYC, CDD & EDD, PEP.
The role of Technology in Financial Crimes Management.
Customer on-boarding procedures & Relationship Management
Strengthening Internal Controls
Case studies of Financial Crimes

Target Group

  • All customer-facing Staff including ICT

CostGHCN/A

To register, contact the programmes secretariat now !

+233 (0) 302 760006