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.
Key Topics Covered:
Owner, Justin Muscolino
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.
Course Level
Credits
Instructional Method
Pre-requisites
Advance Preparation
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
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.
RR
Excellent platform experience.
DW
Interesting Topic
KC
very interesting
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