Banking Risk Management and Business Fraud - Banking Industry

 General objectives:
This course is aimed at all professionals who wish to acquire knowledge of the various dimensions of risk so that they can reflect on the proposals and opinions of each operation and also contextualize and minimize the occurrence of internal and external fraud.

Specific objectives:
At the end of the course the students were able to:

• Identify risks in the banking area
• Identify independent bodies knowing their roles and responsibilities
• Identify the main types of fraud;
• Realize why frauds occur;
• Identify the best methodologies to combat this type of occurrence.

CONTENTS

Module A - Banking Risk Management
Module I - Risk Management in Banking Activity
Module II - Independent Bodies, their Roles and Responsibilities
Module III - Structure of the Banks' Balance Sheet
Module IV - Credit Risk
Module V - Operational Risk
Module VII - Applicable Regulation

Module B - Business Fraud - Banking Industry
Module I - Main causes of fraud
Module II - Main types of fraud in the Banking Industry:
Module III - How to Fight
Module V - An approach to labor fraud