Key areas of high risk for fraud within banking, the role of the IIA and fraud, how should you work out how susceptible a business unit is to fraud risk, developing and analysing fraud scenarios, how will the business use data mining, systems and solutions, prevention or detection, predictive analytics, periodic or continuous monitoring, analytics techniques, decision trees, how fraud is concealed in data fraud and the cards industry, in bank lending, the role of the relationship manager, auditing fraud in customer applications, fraud in bank treasury, roles, control s and responsibilities, auditing fraud in bank treasury, fraud and third-party risk, auditing fraud in procurement and expenses, fraud in financial and regulatory reporting, auditing fraud in finance, building an enterprise security architecture (ESA), the approaches for developing an effective strategy, the meaning of security policy, cyber security policy, security policy principles, system security policies, auditing the cyber security risk management policy and much more.

Delegates will gain specialist knowledge and practical experience by participating in live, real-time group audit program building and be enabled to apply  learning in their day-to-day work environment immediately, including

• Understanding the threat landscape
• Identify how to audit fraud warning signs and indicators
• Appreciate how fraud is conducted and by whom
• Understand how to audit the fraud risk management framework
• Review and audit fraud deterrence and monitoring
• Understand who does fraud and why

Hands-on, practical case studies and audit plans and programme writing with useful take-aways include

•  Consider specific cases of banking fraud and consider what are the controls that should have been added.  What  lessons can we learn?
•  Develop an audit program to audit the fraud risk management framework including governance
•  Develop an audit program to audit the fraud risk register
•  Develop an audit program to audit fraud warning signs
•  Develop an audit program to address the use of data mining
•  Develop an audit program to address customer related fraud including cards
•  Develop an audit program to address fraud in customer applications
•  Develop an audit program to address fraud in bank treasury
•  Develop an audit program to address fraud in procurement and expense processes
•   Develop an audit program to address financial reporting fraud
•   Develop and audit program to address IT and Cybersecurity fraud and much more.

Highly interactive expert-led intensive presentation, Q&A, group real-time in-depth case studies, regulation and discussion supported by key principles and theory.

The virtual learning platform uses safe, industry preferred encrypted Cisco WebEx to optimize live face-to-face visual interaction, discrete chat, for polling and quizzes.

(An invitation via email with access link is included for all participants.)