Financial Institution Fraud

Pan Africa Skills & Consulting Ltd
Online study mode
Brunei House, 3rd Floor I Witu Road off Lusaka Road P.O. Box 16481 - 00100 Nairobi, Kenya
5 weeks
Jun 04 - Jun 05 2020

Course Description

Financial institutions have always been a target for criminals. But in this age of technologicaladvancements and increases in organized criminal activity, financial institutions are finding it difficult to stay ahead of the fraudsters. Add to this the significant regulations related to the industry and it becomes clear that personnel must maintain constant vigilance in order to detect and prevent fraud at banks and other financial institutions.

The course address the challenges and solutions related to fraud in financial institutions, including cyber frauds and privacy issues.Cheque and Credit Card frauds are also comprehensively covered.

Course intake ongoing!

Course Outline

Module 1. Embezzlement Schemes

Module 2. Loan Fraud
Module 3. Real Estate Fraud
Module 4. Mortgage Fraud
Module 5. New Account Fraud Schemes
Module 6. Money Transfer (Wire) Fraud Schemes
Module 7. Cheque Fraud
Module 8. Credit Card Fraud
Module 9. Other Types of Financial Institution Fraud
Module 10. The Basel Committee on Banking Supervision

Career Outcomes

On completion of this course you should be able to:

• Define financial institution fraud
• Understand the types of embezzlement schemes perpetrated against banks fraudsters
• Understand Loans Fraud schemes and how they are carried out and their red flags
• Get a thorough understanding of real estate and mortgage fraud schemes and how they are perpetrated by fraudsters and learn how to detect and prevent them
• Have an understanding of new account fraud schemes as well as cheque and credit card frauds.

Price: KES 33,500

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