Date(s) - March 10,2014
9:00 am - 5:00 pm
Virtually every financial institution suffers from fraud, though management might not know it. With fraud costing financial institutions an estimated 5% of their annual revenues, financial institutions lacking proactive fraud prevention measures are the most at risk.
Discover what you can do to protect your company from fraud. Learn what are the key management responsibilities for preventing fraud and what are the effective internal controls.
Who should attend
Bank staff, Insurance staff, Brokerage staff.
- Definition of fraud
- Types and categories of fraud
- Cheque fraud
- ID theft
- ATM fraud
- Credit and debit card fraud
- Advance fee fraud
- Ponzi schemes
- Electronic fraud (phishing, vishing and smishing)
- Prevention and control
How you will learn
Through case studies and interactive discussions participants will gain practical understanding of how to protect their company from fraud.
Monday, March 10- 2014 @ 9:00 UAE local time (GMT+4) Replication or redistribution in whole or in part is expressly prohibited without the prior written consent of Mediaquest FZ LLC.