The success mantra in the financial sector is one of sustainable market confidence and public trust on the organisation. However, increasing incidences of financial frauds/crimes and misconduct can significantly compromise these efforts, exposing organisations to financial, legal, regulatory risks and also cause systemic concerns. In the rapidly changing banking land-scape which is witnessing increasing volumes of digital transactions, fraudsters are creatively finding new ways to steal from banks and their customers. As a result robust and proactive fraud risk management has become a priority in the financial sector, where scrutiny, enforcement and regulatory penalties are intensifying. Any incident of fraud needs to be thoroughly examined and root cause analysis done to plug any process loophole. The financial institutions need to have a robust forensic audit that would enable evaluation and examination of the financial records and generate evidence that can be used in a court of law.
This programme will equip participants with the financial fraud risk management frameworks and techniques to mitigate frauds and have in place a robust reporting and monitoring mechanism for frauds prevention.
The program will deal with the following topics:
Senior Officials working in the areas of Fraud Monitoring, Vigilance, Operational Risk Management, Fraud Risk Management, Financial Crime Risk Management, Enterprise Risk Management, Internal Audit and Compliance in Banks, Financial Institutions and NBFCs.
Rs. 50000/- + @18% GST