Banking Procedures, Banking Frauds and Money Laundering

The investigation and prosecution of economic crimes almost invariably involves analysis of banking transactions and eliciting an evidential input from banks. It is essential, therefore, that economic crimes investigators and prosecutors have a detailed knowledge of banking procedures, both to facilitate their investigations and also to ensure they are not disadvantaged when interviewing or cross-examining banking staff allegedly responsible for frauds or colluding with fraudsters.

For bankers and others employed in the financial services industry, the control and investigation of fraud is very complex and consequently training programmes must provide a balanced and thorough grounding in many disciplines.

Banking and the Economic Crimes Investigator - This course is aimed at providing economics crimes investigators and managers with (i) a comprehensive knowledge of banking terms and procedures and (ii) a detailed framework for the conduct of banking fraud investigations.

Banking Fraud Control & Investigation - This course is intended mainly for banking personnel with responsibilities for banking fraud control and investigation. It will also be of benefit to economic crimes investigators and others with a professional interest in the control, investigation and prosecution of banking fraud.

Managing Banking Staff Fraud - This course is intended for all levels of banking and other financial services management but will also be of benefit to senior executives and managers of other large commercial enterprises.

Money Laundering Issues - Money Laundering Issues training is aimed at managers and staff working in the banking and other financial services industry with responsibilities for reducing losses due to fraud attacks, audit managers and will also be of benefit to economic crimes investigators following the money trail. Participants will be encouraged to formulate ways in which their new knowledge can be applied to their own work situations.