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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