links.mail.complianceiq.co Open in urlscan Pro
52.222.236.104  Public Scan

Form analysis
0 forms found in the DOM

Text Content

 

 

60 Mins Live Webinar
Employee Fraud in Banking– Prevent, Detect, Manage

 

Overview of the webinar:

Learning Objectives: Understand the fraud problem Why employees commit fraud
Essential fraud detection tools and techniques Best practices for developing and
implementing anti-fraud controls Identify the red flags of fraud How to detect
and investigate fraud Building an anti-fraud control environment

What you'll learn?

 * Two-step process: Identity and Execution
 * Specific Identity aspects of frauds
 * Credit issues (cards and loans)  
 * Centralizing financial crime responsibilities
 * Four ways to add value to your bank 


Who will benefit:

 * Internal control professionals
 * Finance and accounting management
 * Compliance and ethics professionals
 * Loss prevention and risk specialists
 * Security professionals
 * Fraud examiners




 

Monday, August 22, 2022

10:00 AM PDT
01:00 PM EDT


 


Jim George, is an independent consultant to banks focusing on issues of fraud.
He brings over 25 years as a consultant to major banks in Associate Partner.

Copyrights 2021, Proforte Inc. d/b/a complianceiq.com.

  This message was sent by : Proforte INC.
2345 Yale Street, 1st Floor, Palo Alto, CA-94306. US
 

If you are no longer interested to receive email, please click Unsubscribe