Financial Institution Fraud

Financial Institution Fraud

Course Overview

Financial institutions have always been a target for criminals. But in this age of technological advancements 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.

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