Discover the secrets of holistic fraud risk management.
Master a new approach to protect your institution.
Fraud attempts across the financial services industry have increased significantly in the past three years. Internal culprits and external criminals are taking advantage of institutions’ decentralized risk management programs.
It is never too early to focus on fraud risk in banking. Internal fraud attempts have increased significantly in the past three years. External fraud, including but not limited to identity theft are also on the rise. Regardless of how quickly the organization responds it never seems to be fast enough. The time is ripe to take a holistic look at fraud risk management because most financial institutions don’t look at fraud that way. Instead, fraud management and fraud controls areas are scattered throughout different departments, beneath different managers and seldom ever come together. Time to change that approach and assure stakeholders and shareholders that everything possible is being done to address this risk.
You must implement a holistic fraud management solution throughout your institution. By unifying practices, you can strengthen oversight and reduce risk.
WHAT YOU'LL LEARN
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Who Should Attend?
Risk managers, directors of internal audit, senior management, enterprise risk management staff, operations leaders, compliance officers, and members of the board of directors.
Credits: Live webinar approved for 1.5 CPE credits
Field of Study: Management Services
Prerequisites: Basic Knowledge
Advanced Preparation: None
Delivery Method: Group Internet Based
Certificates of Attendance: BankersWeb certificates of attendance are available to all registered participants completing this webinar.
CareerLearning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
BankersWeb, a division of CareerLearning, wants you to be satisfied with your webinar purchase. If this webinar does not meet your expectations, please email us at [email protected]
