2018

May 16 Mumbai

Fraud Risk Management - Financial Shenanigans

Training dates - May 16 to 17, 2018

Training locaton - Mumbai

Training fee - ₹ 30,000 + applicable taxes

 

Summary

 

Programme Objectives

 

  • To create an awareness of the contemporary AML/ KYC guidelines of the Regulators and the need to comply with the same
  • To advise the target segment on the various types of frauds possibilities in the acquisition and conducting of various customer accounts
  • To cascade down the line, adequate knowledge on choosing the right type of customers and putting in place proper checks and balances in customer account management process to help identify frauds

The programme will benefit

 

  • Officers/ Managers, Branch Managers and Heads of Marketing and Credit departments from Retail Banking, Retail Operations, Branch Operations, Risk, Inspection and Audit divisions of Banks, NBFCs and Housing Finance Companies
  • Officers/ Managers, Branch Managers and Heads of departments from Marketing and Credit divisions of MSME/ Corporate Banking, Corporate Operations, Credit Administration, Risk, Inspection and Audit divisions of Banks, NBFCs and Housing Finance Companies