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RETAIL BANKING FRAUD IDENTIFICATION & PREVENTION
 
     
  Summary Description  
  This workshop focuses on identifying and minimizing different types of fraud arising in the consumer banking or small and medium-sized companies (SME) segments. Upon its completion, 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.  
     
  Methodology  
  Presentations, case studies, group work and classroom discussion  
     
  Target Audience  
  Retail risk managers, credit origination and approval managers, 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 to 3 days  
     
   
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