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RETAIL BANKING FRAUD IDENTIFICATION & PREVENTION
 
     
  Summary Description  
  This program focuses on identifying and minimizing different types of fraud arising in the consumer banking 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 banking
Opportunities for fraud throughout the credit
Identifying fraud through MIS and portfolio
Recognizing fraud risk in products, channels
Developing in-house anti-fraud mechanisms
Point of sale monitoring
  Applications and verifications process controls
Account & transaction monitoring
Monitoring & controlling bank personnel
 
       
 
  Duration  
  2-3 days.  
     
   
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