Global Investment Performance Standards (GIPS) Verified listing

The key objective of this Fraud and Risk Management System in Banking Sector course is to empower professionals to—
• understand and be aware of fraud and risks that could cause great harm and losses to financial organisations
• be capable of handling advanced technological systems to track and record information and predict fraud or other risks to the organisation
• define robust processes to be followed to not leave any gap in operations that could promote fraud and other activities
• devise, document and implement organisation-wide protocols and guidelines for operations to mitigate any chances and minimise avenues for fraudulent activities, thus building a strong fraud and risk management system
• spread awareness through training of other professionals on fraud and risk management
• take timely and appropriate decisions in case a fraudulent activity takes place in one’s organisation, to prevent damage to property, employee safety and welfare, customer satisfaction or otherwise
• confidently accept higher roles and responsibilities requiring close supervision of end-to-end operations to prevent fraud in one’s organisation, therefore accepting numerous opportunities for career progression
• contribute to organisational credibility and development through successful and stringent fraud management systems
• thoroughly understand fraud and other risks in the banking sector to handle related responsibilities in any organisation within the sector, enabling greater scope for growth