Understand the basics of fraud management and related risks, and associated regulatory issues

Understand mechanisms to define fraud scenarios and to create mechanisms for detecting and minimizing them

Quantify transaction risk by using pattern-matching algorithms

Understand the practical aspects of how technology can be used to identify and reduce risk

For: Managers handling Fraud and Risk; Compliance and Regulatory Officers; Auditors and Finance Personnel.

Contents:

Overview of fraud and risk mitigation issues specific to banking, including Basel II

Introduction to GRC models and regulatory requirements including SOX, Clause 49 and frameworks including COSO and Cobit

Transaction risk profiling specification based on prior patterns of behaviour of customer accounts

Rules, clue detectors and statistical functions to identify potential risk

Specification of suspicious scenarios for both insider and external fraud

Demonstration and hands-on experience of software tools to detect and do Digital Forensics

Fees:
Residential: Rs. 45,000/-
Non-Residential: Rs. 36,000/-

Mail your queries to
Prof. Rajeev S. : rajeevs@iimb.ernet.in

Chief Programmes Officer,
Indian Institute of Management Bangalore,
Bannerghatta Road,
Bangalore - 560076.
Phone: 080-26993742 / 3264 / 3475
Fax: 080-26584004 / 26584050
E-mail: edp@iimb.ernet.in
Website: http://www.iimb.ernet.in/
Refer: CoolAvenues' MDP Alert

Click here to post your views/ comments/ experience on this program...