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| Banking Fraud Control and Investigation (12) | ||||
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Banking Fraud Control and Investigation training is aimed primarily at
banking personnel with responsibilities for banking fraud control and
investigation but will also benefit to economic crimes investigators and
others with a professional interest in the control, investigation and
prosecution of banking fraud. |
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| BF/01 | Introduction to Banking Fraud | BF/05 | Banking Fraud Investigation | |
| BF/02 | Managing Fraud Risks | BF/06 | Perspectives of the banker / investigator | |
| BF/03 | Establishing an Anti-Fraud Culture | BF/07 | Document Handling and Examination | |
| BF/04 | Establishing an Anti-Fraud Culture | BF/08 | Facilitation of Fraud Response Planning | |