Fraud Risk Management for Middle and Senior Management
Draft Training outline
Topic
- Verification of Customer Identity – Public and Private Data Sources
- Verification of Assets Identity – Public and Private Data Sources – types of assets, documents and data sources
- Real Time Monitoring
- End to End Monitoring
- Omni Channel Monitoring
- Scenarios
- Machine Learning Model
- Employee Suspicious Activity
- Monitoring conflict of interest
- Scenarios
- Federating Fraud Risk, Authentication and High-Risk Transaction and Activity detection system
- Discussion and root cause analysis of major frauds in Indian banking sector
- Evaluation Test
- These sessions will be part of the program but the day will be decided based on availability of external faculties. The sessions are –
- Chief of Bank’s Fraud Risk Management Cell – Bank’s organization, systems, process and experience sharing with best practices and case studies
- Senior Officials from Investigative agency like Police, CBI, ED, CVC – methodology, process, tools for investigation along with case studies
- Legal expert – regulatory and legal provisions of critical acts like CPC and IT Act
- Technology expert – latest in technology and tools for fraud risk management
- Senior official from FIU – fraud experience in the country and focus areas