Banking Crime Prevention
- 00h 00m 00s
- 0000-00-00 00:00:00
About Course
Day 1: Understanding Banking Crimes
Session 1: Introduction to Banking Crimes (Morning - 1.5 hours)
- Overview of different types of banking crimes
- Impact of banking crimes on financial institutions
- Regulatory framework and compliance requirements
Session 2: Fraud Prevention (Morning - 1.5 hours)
- Identifying common fraud schemes in banking
- Recognizing red flags and suspicious activities
- Best practices for fraud prevention and detection
Session 3: Money Laundering Prevention (Afternoon - 1.5 hours)
- Understanding money laundering and its stages
- Know Your Customer (KYC) and Customer Due Diligence (CDD) processes
- Reporting suspicious transactions and compliance with AML laws
Session 4: Cybersecurity Threats (Afternoon - 1.5 hours)
- Cyber threats in the banking industry
- Protecting customer data and sensitive information
- Incident response and recovery planning
Day 2: Strategies and Tools for Banking Crime Prevention
Session 5: Security Measures (Morning - 1.5 hours)
- Physical security for bank branches and ATMs
- Access control and surveillance systems
- Security training for bank staff
Session 6: Technology and Analytics (Morning - 1.5 hours)
- Use of data analytics for fraud detection
- Implementing advanced authentication methods
- Emerging technologies in banking crime prevention
Session 7: Case Studies and Group Exercises (Afternoon - 1.5 hours)
- Analyzing real-world banking crime cases
- Group discussions on prevention strategies
- Practical exercises to identify suspicious activities
Session 8: Compliance and Reporting (Afternoon - 1.5 hours)
- Regulatory reporting requirements
- Internal and external reporting processes
- Ensuring compliance with banking regulations
Session 9: Wrap-Up and Q&A (Late Afternoon - 1 hour)
- Recap of key takeaways from the workshop
- Open floor for questions and answers
Short Description
Banking Crime Prevention