Risk Management - Focus on Fraud: 2-Day Comprehensive Workshop

Fraud figures high on the list of operational risks that face all banks and financial institutions. This course will look at recent events to see two very clear examples of massive frauds – Bernard Madoff and Satyam. There are of course many others, but these two stand out because of their size and linkage to the present continuing financial crisis.

How would you fare if your bank or organization was faced with a fraud? In fact could you even identify a fraud in your working environment? Are you maximizing your staffs’ potential to reduce fraud and error in your systems? A major by-product of the current financial crisis is the number of frauds which have come to light – frauds that had been running for years.

• Senior Bank Executives
• Risk Managers
• Operations Managers
• Business Managers
• Supervisory Staff
• Internal and External Auditors
• Operations Officers

Use coupon code 232082 and get 10% off on registration.