05Days04Hrs22Mins12Secs
Apr 07 2025

Managing Fraud and Financial Crimes in Banking Operations(Apr. 7-9) Virtual

  • 9:00am
  • National Banking College

Background

The banking industry is continually evolving, and so are the methods employed by fraudsters and financial criminals, with increasing staff involvement.
This training is strategically designed to equip banking professionals with the knowledge and skills needed to proactively manage and respond to changing trends in fraud and financial crimes.

Programme Objectives

  • Identify and respond to changing trends in fraud and financial crimes.
  • Implement proactive strategies for prevention and detection.
  • Navigate regulatory requirements and compliance standards.
  • Utilize technology and data analytics for effective fraud management.
  • Collaborate with stakeholders for a comprehensive approach to fraud prevention.

Course Outline

Evolution of Fraud and Financial Crimes.
Global and Regional Trends in Banking Fraud.
Regulatory Updates in Fraud Prevention.
Role of Technology in Financial Crime.
Regulatory Compliance in Fraud Prevention.
Collaboration with Law Enforcement and Regulatory Bodies.
Developing a Proactive Fraud Prevention Program.
Cybersecurity Measures and Threat Intelligence.
Fraud Detection Technologies and Analytics.
Action Planning and Implementation Strategies.

Target Group

  • Supervisor/Heads in Risk Management
  • Compliance
  • Internal Audit
  • Internal Control Operations

To register, contact the programmes secretariat now !

+233 (0) 302 760006