Frauds in IB Operations and How to Prevent Them

Frauds in IB Operations and How to Prevent Them

  • Course Description

    Trading scandals have caused many banks to go under, seek bailout and restructure their business in an unprecedented way. W hat was known to be a Black Swan event is now becoming routine headline news.
    A well thought-out approach, supported by fraud training, can minimize the likelihood of fraud losses, and that the response to suspected fraud will be professional, with minimum risk of mishandling.

  • Course Objectives
    • Define fraud and identify specific types of fraud
    • Identify suspected wrongdoing early
    • Identify the red flags of fraud
    • Discuss practical methods to avoid or prevent fraud
    • Learn how to conduct complete and thorough investigations and take appropriate actions
    • Examine the lessons from past fraud scenarios
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