Monthly Editorial  
Economic Letter
Free subscription

Print Email Minimize Font   Enlarge Font
FRAUD 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.
 
Index

Upcoming Activities
From: March 27, 2019
To: March 28, 2019
From: March 28, 2019
To: March 29, 2019
From: April 5, 2019
To: April 8, 2019
From: April 9, 2019
To: April 11, 2019
 
 
Copyright © 2012 abl.org.lb. All Rights Reserved
Saifi, Gouraud Street - PO Box 976 Beirut, Lebanon
ASSOCIATION OF BANKS IN LEBANON
Beirut, Saifi, Gouraud street, ABL Bldg
Postal Code: Beirut 2028 1212 Lebanon
P.O.Box: 976 Beirut, Lebanon
Tel/Fax: (961) (1) 970500/1