Fraud in Banking 1 Credit
Learning mode
Bank fraud is a criminal act that occurs when a person uses illegal means to receive money or assets from a bank or other financial institution. Bank fraud is distinguished from bank robbery by the fact that the perpetrator keeps the crime secret, in the hope that no one notices until he has gotten away. The term bank fraud also refers to attempts by a person to obtain money from a bank’s depositors by falsely pretending to be a bank or financial institution.
Fraud is and will always be prevalent in every industry, but it is a tad different from banking. We need to understand what fraud is, the types of fraud that are committed, and how to prevent it from happening. We will discuss all of this and more during our CPE webinar on Fraud.
Management has a responsibility to be familiar with and alert to the types of fraud that might occur in their area and to put in place effective controls to avoid such occurrences. Management should also provide support to and work with the Internal Audit Division and other areas in a financial institution by reporting and investigating dishonest or fraudulent activity, including the prosecution of offenders. During this online webinar, we will go through all these responsibilities.
Join this CPE Auditing course to understand everything about Fraud in Banking.
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Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has served as Head of Compliance Training at Bank of China, Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
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To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
MHK
Amazing presentation. One observation, the slides need to be more detailed and elaborate. Thank you for an enlightening webinar.
RP
Very good course that was explained in an old fashion conversation.
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