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FRAUD DETECTION & PREVENTION

Theme: Auditing
Type: Seminar
Status: Undefined Date
Main Content: • Fraud risk management
• Banks' risks exposure
• Internal vs. external fraud
• Ways of prevention
- Banks' responsibility
- More effective internal control tools
- KYC rules
• Fighting fraud in banking industry
• Case studies.
Objectives: To provide participants with an understanding of fraud in the banking context in order to avoid the exposure of their banks to fraud damages.
Partitcipant Profile: Staff of operations, organization and audit departments.
Duration: One-day training activity.
 
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