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FRAUD IDENTIFICATION & PREVENTION IN RETAIL LENDING
 
     
  Summary Description  
  This program focuses on identifying and minimizing different types of fraud arising in the consumer lending or SME areas. Upon completion of this training program, participants will be able to recognize and categorize different types of fraud, understand how to build systems to detect, quantify and monitor fraud, and understand how to institute procedures that will effectively avoid or minimize fraud.  
     
  Target Audience  
  Retail risk managers, credit origination and approval managers and staff, and other risk, sales, administration and audit personnel.  
     
  Main Topics  
 
The nature of fraud in retail lending
Opportunities for fraud throughout the credit cycle
Identifying fraud through MIS and portfolio management
Recognizing fraud risk in products, channels and processes
Developing in-house anti-fraud mechanisms
  Point of sale monitoring
Applications and verifications process controls
Account & transaction monitoring
Monitoring & controlling firm personnel
 
       
 
  Duration  
  2 - 3 Days  
     
   
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