Course Duration: 1-Day
Recommended Follow-On Session
Continuing Professional Education (CPE) Credit
Upon course completion, we will provide you with an achievement certificate for 8 continuing professional education (CPE) credits that can be used to fulfill requirements for maintaining a variety of professional credentials for fraud examination, accounting, auditing, and information security.
Make your managers better aware of fraud and how to minimize fraud risk at your financial institution
An excellent one-day fraud primer for developing and implementing an anti-fraud program specifically at banks and other financial institutions, Fraud Awareness for Financial Institutions engages participants in an absorbing learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers.
Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, examiner, or even branch manager, this invaluable seminar provides you with essential coverage of:
How fraudsters exploit weaknesses in financial services organizations
How fraudsters think and operate
The tell-tale signs of different types of internal and external fraud against financial services companies
Detecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation
Conducting a successful fraud risk assessment
Basic fraud detection tools and techniques for financial services companies, auditors, and investigators
Fraud prevention lessons from the financial meltdown of 2007-2008
Taught by a Certified Fraud Examiner and Certified Fraud Control Manager, this effective one-day training session is filled with interactive exercises, case studies, and post-module quizzes, and also shares industry-tested methods for detecting, preventing, and reporting fraud.
Module 1: Why No Financial Services Institution Is Immune to Fraud
Module 2: The Human Element of Fraud
Module 3: Internal Fraud: Loan and Mortgage Fraud Basics
Module 4: Employee-Level Embezzlement
Module 5: Internal Fraud: Management Level
Module 6: External Fraud against Financial Services Companies
Module 7: Conducting a Successful Fraud Risk Assessment
Module 8: Legal and Regulatory Compliance for Controlling Fraud Risk
Module 9: Fraud Detection in Financial Services Companies
This training is provided by private on-site engagement only,
for as little as $500 per participant.