Description
This facilitated workshop is designed for all bank employees. A mixture of recent real cases and scenario analysis, including previously imposed legal penalties, fines, business limitations, and licence revocations will be discussed and assessed. This will enable a better understanding of the evolving intersection between business and customer empowerment, and ever increasing regulatory scrutiny and expectations.
What you will learn
- Position fraud as the symptom of unethical behaviour
- Develop understanding of the broad arena of business fraud today and its salient trends
- Identify the red flags in fraud detection
- Build understanding of what is expected in managing the fraud risks of the organisation
- Make the links between increased fraud risk and its impact on an organisation’s reputation as well as the employee’s personal reputation
+ 44 (0)20 7779 8543
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