In this eye-opening three-day seminar you will cover in depth fraud schemes committed by employees, vendors, and customers of financial institutions, including rogue trading, embezzlement, and external frauds.
In addition, you will look at such computer-assisted fraud schemes as spear phishing and network penetration. You will learn strategies and techniques you can use to identify and investigate potential perpetrators and examine internal vulnerabilities that may increase opportunities for fraud in your institution. You will explore due diligence and “know-your-client” processes and learn how to apply these concepts to mitigate risks. You will discover how data analytics can be used as both a preventive and investigative tool.
Advance Preparation: None Learning Level: Intermediate
Field: Auditing Delivery Method: Group-Live