Fraud in Banking

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Fraud in Banking

Reviewed

November, 2023

Justin Muscolino

Learning Objectives

To discuss the overview & background of Fraud.
To identify different types of fraud.
To discuss how we can prevent fraud occurrence.
To analyze the efficiency of internal controls to avoid fraud.
To explain the regulatory implications of fraud.

Course Description

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:

Overview & Background
Preventing Fraud
Types of Fraud
Regulatory implications

Overview

Overview and Background

4 mins
Prevention of Fraud

7 mins
Types of fraud

29 mins
Regulatory side

43 mins
Penalties & Fines

45 mins

Webinar Qualifies For

1 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
1 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
1 CPD Credit of Auditing for CPA in Canada
1 CPE Credit of Fraud risks for Certified Internal Auditors (CIA)
1 CPE Credit of Fraud Risk Assessment for Certified Fraud Examiner (CFE)
1 CPE Credit of Auditing for Certified Management Accountants (CMA)
1 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
1 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
1 CPD Credit for Association of Chartered Certified Accountants (ACCA)
1 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
1 CPD Credit for Chartered Accountant - ICAEW
1 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
1 CPE Credit of Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF)
1 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA)
1 CPD Credit for Chartered Accountants - Scotland
1 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
1 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
1 CPD Credit for Chartered Accountants - Ireland (CAI)
1 CPD Credit for CPA - Ireland
1 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
1 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)
1 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS)

About Instructor

Justin Muscolino

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.

Additional Information

Duration

1 Hour

Course Level

Basic

Instructional Method

QAS Self Study

Pre-requisites

None

Advance Preparation

None

FAQ’s

Click Here to View

NASBA APPROVED

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 through its website: www.NASBARegistry.org.

Ratings and Review

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Rodney Pettaway, CFE

Very good course that was explained in an old fashion conversation.

David Walker, CPA (US)

Interesting Topic

Kelly Culver, CMA

very interesting

David Juan, CIA

Great lecture

William Hubbard, CFE, CPA (US)

Great Course!

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Auditing

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Verification Code

Fraud in Banking

Course Details

Learning Objectives

Course Description

Overview

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Justin Muscolino

Other Details

Additional Information

1 Hour

Basic

QAS Self Study

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.2

Rodney Pettaway, CFE

David Walker, CPA (US)

Kelly Culver, CMA

David Juan, CIA

William Hubbard, CFE, CPA (US)

Subject Area

Unlimited Access Plan

Inclusions

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