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