15-16 November 2021
-
Select options
Fraud Investigation in the banking and financial sector
1.380,00 € + VATSept, Oct, Nov 2021
Participation certificateFraud in the banking sector afflicts the vast majority of banking institutions and financial companies.
The course aims to help provide the basic tools to manage internal and external fraud in the banking and financial sector.
The 2-day course moves from the main criminological theories to analyze the schemes for the resolution of fraud cases.
Updated
Our courses are constantly updated
Web live
With instructor always present
Certificate
At the end of the course you will receive a certificate of participation
Why should you participate?
By attending the course, you will learn the importance of using the tools for investigating and analyzing cases of fraud in the banking sector.
Who Should Attend?
Individuals operating in the Internal Audit function
SB members
Internal or external Corporate Crime Analysts
Topics index
Criminological theories and fraud- Fraud and the Profession
- Red Flag
- The fraud prevention system
- Cases referring to the banking world
- Top management fraud
- Occupational fraud
- Fraud in the various risk areas
- Fraud and money laundering, fraud and usury, fraud and Mifid, Procurament Fraud, fraud and Market Abuse
- Fraud prevention system and Internal Control System
- Model 231 and fraud prevention system
- The WB system according to Bankit and best practices
- The fraud prevention model according to COSO-ERM
Checks
- Management of the fraud case
- The interview techniques
- Evidence and usability
- Detection and reports
- The preliminary assessment
- Investigation
- Controls on employees
- Regulatory framework. Lawful controls, possible controls and illegal controls, methodologies and documentation
- Web analysis – The other investigation techniques
- Fraud reporting
- Criminal testimony
- Case study
Prerequisites
None
Duration
2 days
Delivery
Live online with instructor
Final exam and certification
No
Language
Course provided in Italian
Cost 1.380,00 € + VAT
For the whole course
- Payments: Paypal – Credit card – Installment (from 3 to 12 months) – Bank transfer
- Certifications issued: Participation certificate
